Infotec UK Limited

Company Name	Infotec UK Limited
Company Status	Dissolved
Company Number	02199112
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)
Dissolution Date	27 June 2015 (8 years, 10 months ago)
Previous Names	Standurgent Limited and Saint Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	11 December 2007(20 years after company formation)
Appointment Duration	7 years, 6 months (closed 27 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(20 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mrs Nicola Clare Downing
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(23 years after company formation)
Appointment Duration	4 years, 6 months (closed 27 June 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Leslie John Zealey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 June 1993)
Role	Company Director
Correspondence Address	10 Winston Drive Cottingham North Humberside HU16 5NP

Director Name	Michael Andrew Strong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Harewood Crab Tree Lane, Stoke Andover Hampshire SP11 0LX

Director Name	Stephen Eric St Quinton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Welton Lodge 2 Dale Road Welton East Yorkshire HU15 1PE

Director Name	Mr Martin George St Quinton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Netherton Farm House Netherton Andover Hampshire SP11 0DR

Director Name	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Secretary Name	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Daniel Doyle
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1996)
Role	Salesman
Correspondence Address	14 Ambleside Drive Bellair Florida 34616

Director Name	Mark Andrew Vaughan-Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Ashcombe Farm Cottage Tollard Royal Salisbury Wiltshire SP5 5QG

Director Name	David Clair Snell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1996)
Role	Accountant
Correspondence Address	3208 Parkland Boulevard Tampa Florida 33609

Director Name	John McGahan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	New Inn Cottage Yattendon Road Hampstead Norreys Thatcham Berkshire RG18 0TF

Director Name	Mr Adam Nicholas Sheppard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Whitehouse Farm Brinkworth Chippenham Wiltshire SN15 5DG

Director Name	Geoffrey Beal
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	Whitegate 46 A Watchet Lane Holmer Green Buckinghamshire HP15 6UU

Director Name	Paul Sicklin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 1996)
Role	Company Director
Correspondence Address	13 Brockham Drive Gants Hill Ilford Essex IG2 6QW

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	17 May 1995(7 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Secretary Name	Mr Michael Andrew Round
Nationality	English
Status	Resigned
Appointed	01 April 1996(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Mark Andrew Vaughan Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Somerton Ranole Somerton Somerset TA11 7HW

Director Name	Mr Paul George Dumond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Ralph Berkeley Gray
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(10 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	Langley Yattendon Road Upper Basildon Reading Berkshire RG8 8NR

Director Name	Deborah Joan Trickett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(12 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2000)
Role	Secretary
Correspondence Address	Flat B 1 Sydenham Park London SE26 4EE

Director Name	Paul George Dumond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(12 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Matthew Salmon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(13 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	Arish Mell 15 Francis Way Salisbury Wiltshire SP2 8EF

Secretary Name	Matthew Salmon
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	Arish Mell 15 Francis Way Salisbury Wiltshire SP2 8EF

Director Name	Mr Paul Gerard McKenna
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2005)
Role	Svp & Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Boulter Drive Abingdon Oxfordshire OX14 1XF

Director Name	Dr Peter Williams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 2009)
Role	Coo/Europe
Correspondence Address	11 Ravenswood Avenue Crowthorne Berkshire RG45 6AX

Director Name	James Howard Potter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2008(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2010)
Role	Company Director
Correspondence Address	Autumn Lodge Springfield Road Camberley Surrey GU15 1AB

Director Name	Stephen Landsbury Palmer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(21 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 November 2009)
Role	Company Director
Correspondence Address	15 Prospect Court Sydenham Road Guildford Surrey GU1 3ST

Contact

Website	www.infotec.com

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ricoh Europe Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Return of final meeting in a members' voluntary winding up (15 pages)
20 February 2014	Liquidators statement of receipts and payments to 18 December 2013 (13 pages)
20 February 2014	Liquidators' statement of receipts and payments to 18 December 2013 (13 pages)
23 December 2011	Declaration of solvency (3 pages)
23 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 December 2011	Appointment of a voluntary liquidator (1 page)
22 November 2011	Director's details changed for Nicola Clare Downing on 7 November 2011 (3 pages)
22 November 2011	Director's details changed for Nicola Clare Downing on 7 November 2011 (3 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-07 GBP 100 (14 pages)
7 October 2011	Director's details changed for Nicola Clare Downing on 21 June 2011 (3 pages)
7 October 2011	Secretary's details changed for Nicola Clare Downing on 21 June 2011 (3 pages)
7 October 2011	Director's details changed for Ian Peter Winham on 21 June 2011 (3 pages)
24 January 2011	Appointment of Nicola Clare Downing as a director (3 pages)
24 January 2011	Termination of appointment of James Potter as a director (2 pages)
18 January 2011	Annual return made up to 18 September 2010 with a full list of shareholders (14 pages)
9 December 2010	Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from , 66 Chiltern Street, London, W1U 4AG on 9 December 2010 (2 pages)
30 November 2010	Full accounts made up to 31 March 2010 (27 pages)
6 February 2010	Full accounts made up to 31 March 2009 (27 pages)
16 January 2010	Annual return made up to 18 September 2009 with a full list of shareholders (9 pages)
27 November 2009	Statement of capital on 27 November 2009 GBP 100 (4 pages)
26 November 2009	Statement by directors (1 page)
26 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 17/11/2009 (1 page)
26 November 2009	Solvency statement dated 17/11/09 (1 page)
24 November 2009	Termination of appointment of Peter Williams as a director (2 pages)
24 November 2009	Termination of appointment of Stephen Palmer as a director (2 pages)
24 November 2009	Director's details changed for James Howard Potter on 17 November 2009 (3 pages)
24 November 2009	Termination of appointment of Matthew Salmon as a director (2 pages)
23 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 18,831,176 USD 174,175 (4 pages)
29 September 2009	Director appointed stephen landsbury palmer (2 pages)
29 September 2009	Appointment terminated director ralph gray (1 page)
12 March 2009	Full accounts made up to 31 March 2008 (26 pages)
30 September 2008	Return made up to 18/09/08; full list of members (11 pages)
3 April 2008	Director appointed james howard potter (2 pages)
3 April 2008	Director appointed ian peter winham (2 pages)
6 February 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: 1230 arlington business park, theale, berkshire, RG7 4TX (1 page)
11 December 2007	Full accounts made up to 31 March 2007 (28 pages)
18 September 2007	Return made up to 18/06/07; full list of members (8 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
30 March 2007	Application for reregistration from PLC to private (1 page)
30 March 2007	Re-registration of Memorandum and Articles (18 pages)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Full accounts made up to 31 March 2006 (28 pages)
4 July 2006	Return made up to 18/06/06; change of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (23 pages)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Director resigned (1 page)
2 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005	Nc inc already adjusted 27/07/05 (1 page)
23 August 2005	Ad 27/07/05--------- Â£ si 1157000@1=1157000 Â£ ic 17674175/18831175 (2 pages)
23 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 July 2005	Return made up to 18/06/05; full list of members (8 pages)
28 January 2005	Full accounts made up to 31 March 2004 (22 pages)
2 December 2004	Return made up to 18/06/04; full list of members (8 pages)
2 December 2004	Return made up to 18/06/03; full list of members; amend (7 pages)
26 October 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
3 December 2003	Full accounts made up to 31 March 2003 (21 pages)
9 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
8 October 2003	New director appointed (3 pages)
19 July 2003	Return made up to 18/06/03; full list of members (7 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
3 June 2003	Particulars of mortgage/charge (4 pages)
2 August 2002	Return made up to 18/06/02; full list of members (10 pages)
8 July 2002	Full accounts made up to 31 March 2002 (20 pages)
2 May 2002	Nc inc already adjusted 27/03/02 (1 page)
2 May 2002	Ad 27/03/02--------- Â£ si 17500000@1=17500000 Â£ ic 174175/17674175 (2 pages)
2 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2002	Full accounts made up to 31 March 2001 (18 pages)
2 November 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
13 October 2001	Particulars of mortgage/charge (10 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2001	Memorandum and Articles of Association (10 pages)
31 August 2001	Return made up to 18/06/01; full list of members (7 pages)
6 August 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Full accounts made up to 31 March 2000 (23 pages)
18 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
22 September 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
30 June 2000	Return made up to 18/06/00; full list of members (7 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
28 March 2000	Amended full accounts made up to 31 March 1999 (22 pages)
7 March 2000	Full accounts made up to 31 March 1999 (22 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
21 October 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
17 June 1999	Return made up to 18/06/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (23 pages)
1 December 1998	Director resigned (1 page)
22 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: danka house, london road, reading, berkshire RG6 1BN (1 page)
12 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 March 1997 (23 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (3 pages)
18 June 1997	Return made up to 18/06/97; no change of members (4 pages)
5 March 1997	Auditor's resignation (2 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (24 pages)
12 September 1996	Registered office changed on 12/09/96 from: wharf house, the wharf, newbury, RG14 5AP (1 page)
21 December 1995	Particulars of mortgage/charge (16 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (26 pages)
12 June 1995	New secretary appointed;director resigned (2 pages)
12 June 1995	New director appointed (2 pages)
25 October 1994	Full group accounts made up to 31 March 1994 (26 pages)
9 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1993	Memorandum and Articles of Association (13 pages)
9 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
29 June 1993	Full group accounts made up to 31 December 1992 (19 pages)
21 June 1993	Company name changed saint group PLC\certificate issued on 21/06/93 (2 pages)
24 August 1992	Return made up to 18/06/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1992	Particulars of mortgage/charge (4 pages)
11 November 1991	Particulars of mortgage/charge (5 pages)
15 May 1991	Application for reregistration from private to PLC (1 page)
15 May 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 May 1991	Declaration on reregistration from private to PLC (1 page)
26 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 April 1991	Memorandum and Articles of Association (19 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
6 June 1990	Memorandum and Articles of Association (17 pages)
2 March 1988	Company name changed standurgent LIMITED\certificate issued on 03/03/88 (2 pages)
26 November 1987	Incorporation (12 pages)

Infotec UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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