| Company Name | Informatix Limited |
|---|---|
| Director | Guy Tristram Fernando |
| Company Status | Active |
| Company Number | 02425596 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1989(34 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Guy Tristram Fernando |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rosemary Avenue West Molesey Surrey KT8 1QF |
| Secretary Name | Joy Fernando |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(2 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 19 May 2008) |
| Role | Company Director |
| Correspondence Address | 44 Langham Road Teddington Middlesex TW11 9HQ |
Contact
| Website | informatix.net |
|---|
Location
| Registered Address | 1 Rosemary Avenue West Molesey Surrey KT8 1QF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Guy Fernando 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,045 |
| Cash | £254,968 |
| Current Liabilities | £21,355 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 1 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 24 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 25 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 22 September 2013 | Director's details changed for Guy Tristram Fernando on 1 June 2013 (2 pages) |
| 22 September 2013 | Director's details changed for Guy Tristram Fernando on 1 June 2013 (2 pages) |
| 22 September 2013 | Director's details changed for Guy Tristram Fernando on 1 June 2013 (2 pages) |
| 22 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 September 2012 | Registered office address changed from 1 Rosemary Avenue West Molesey Surrey KT8 1QF England on 22 September 2012 (1 page) |
| 22 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 22 September 2012 | Registered office address changed from 61 Stevens Close Hampton Middlesex TW12 3YW on 22 September 2012 (1 page) |
| 22 September 2012 | Registered office address changed from 61 Stevens Close Hampton Middlesex TW12 3YW on 22 September 2012 (1 page) |
| 22 September 2012 | Registered office address changed from 1 Rosemary Avenue West Molesey Surrey KT8 1QF England on 22 September 2012 (1 page) |
| 22 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Guy Tristram Fernando Fernando on 22 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Guy Tristram Fernando Fernando on 22 September 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 22 September 2008 | Appointment terminated secretary joy fernando (1 page) |
| 22 September 2008 | Appointment terminated secretary joy fernando (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 22/09/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 22/09/04; full list of members (2 pages) |
| 27 September 2004 | Return made up to 22/09/04; full list of members (2 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 3 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 November 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 23 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |