Company NameInformatix Limited
DirectorGuy Tristram Fernando
Company StatusActive
Company Number02425596
CategoryPrivate Limited Company
Incorporation Date22 September 1989 (30 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameGuy Tristram Fernando
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1991(2 years after company formation)
Appointment Duration28 years, 6 months
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Rosemary Avenue
West Molesey
Surrey
KT8 1QF
Secretary NameJoy Fernando
NationalityBritish
StatusResigned
Appointed22 September 1991(2 years after company formation)
Appointment Duration16 years, 8 months (resigned 19 May 2008)
RoleCompany Director
Correspondence Address44 Langham Road
Teddington
Middlesex
TW11 9HQ

Contact

Websiteinformatix.net

Location

Registered Address1 Rosemary Avenue
West Molesey
Surrey
KT8 1QF
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Shareholders

1 at £1Guy Fernando
100.00%
Ordinary

Financials

Year2014
Net Worth£234,045
Cash£254,968
Current Liabilities£21,355

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (8 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return22 September 2019 (6 months, 2 weeks ago)
Next Return Due6 October 2020 (5 months, 4 weeks from now)

Filing History

25 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
(3 pages)
22 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 1
(3 pages)
22 September 2013Director's details changed for Guy Tristram Fernando on 1 June 2013 (2 pages)
22 September 2013Director's details changed for Guy Tristram Fernando on 1 June 2013 (2 pages)
9 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
22 September 2012Registered office address changed from 1 Rosemary Avenue West Molesey Surrey KT8 1QF England on 22 September 2012 (1 page)
22 September 2012Registered office address changed from 61 Stevens Close Hampton Middlesex TW12 3YW on 22 September 2012 (1 page)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
28 September 2010Director's details changed for Guy Tristram Fernando Fernando on 22 September 2010 (2 pages)
16 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 September 2009Return made up to 22/09/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 September 2008Return made up to 22/09/08; full list of members (3 pages)
22 September 2008Appointment terminated secretary joy fernando (1 page)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2007Return made up to 22/09/07; full list of members (2 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
13 October 2006Return made up to 22/09/06; full list of members (2 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005Return made up to 22/09/05; full list of members (2 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004Return made up to 22/09/04; full list of members (2 pages)
21 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 October 2003Return made up to 22/09/03; full list of members (6 pages)
11 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 October 2002Return made up to 22/09/02; full list of members (6 pages)
17 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 September 2001Return made up to 22/09/01; full list of members (6 pages)
21 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 2000Return made up to 22/09/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
3 November 1999Return made up to 22/09/99; no change of members (4 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
22 October 1998Return made up to 22/09/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
24 November 1997Return made up to 22/09/97; full list of members (6 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
23 October 1996Return made up to 22/09/96; no change of members (4 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (4 pages)