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INFOTOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infotop Limited. The company was founded 30 years ago and was given the registration number 02929789. The firm's registered office is in FLITTON. You can find them at The Briars, Flitton Hill, Flitton, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOTOP LIMITED
Company Number:02929789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Briars, Flitton Hill, Flitton, Bedfordshire, MK45 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Briars, Flitton Hill, Flitton, Bedford, United Kingdom, MK45 5EA

Secretary31 May 1994Active
The Briars, Flitton Hill, Flitton, MK45 5EA

Director31 May 1994Active
The Briars, Flitton Hill, Flitton, MK45 5EA

Director26 September 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 1994Active

People with Significant Control

Mr Ian Derek Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:The Briars, Flitton, MK45 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alice Yuet Ming Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Briars, Flitton, MK45 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-09-26Officers

Appoint person director company with name date.

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2016-09-26Mortgage

Mortgage satisfy charge full.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type micro entity.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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