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INFUSIONTECH SYSTEMS LIMITED

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

This company is commonly known as Infusiontech Systems Limited. The company was founded 11 years ago and was given the registration number 08181246. The firm's registered office is in BIRKENHEAD. You can find them at 12 Pilgrim Street, , Birkenhead, Wirral. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:INFUSIONTECH SYSTEMS LIMITED
Company Number:08181246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:12 Pilgrim Street, Birkenhead, Wirral, United Kingdom, CH41 5EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Pilgrim Street, Birkenhead, United Kingdom, CH41 5EH

Director31 December 2017Active
12, Pilgrim Street, Birkenhead, United Kingdom, CH41 5EH

Director16 August 2012Active
12, Pilgrim Street, Birkenhead, United Kingdom, CH41 5EH

Director31 August 2017Active

People with Significant Control

Freeform Fabrication Industries Limited
Notified on:17 August 2021
Status:Active
Country of residence:England
Address:12, Pilgrim Street, Birkenhead, England, CH41 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Warwick
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:12, Pilgrim Street, Birkenhead, United Kingdom, CH41 5EH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-21Accounts

Change account reference date company previous shortened.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-11-07Gazette

Gazette notice compulsory.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

Download
2021-11-12Gazette

Gazette filings brought up to date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Officers

Second filing of director appointment with name.

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2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Second filing of director appointment with name.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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