Infield Systems Limited

Company Name	Infield Systems Limited
Directors	Brian Robert Aird and Mark Andrew Brinin
Company Status	Active
Company Number	02596007
Category	Private Limited Company
Incorporation Date	27 March 1991(33 years, 1 month ago)
Previous Name	Whitfield Holding Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Robert Aird
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Mark Andrew Brinin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	06 November 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr Brian Robert Aird
Status	Current
Appointed	06 November 2015(24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Norma Shau Yee Tang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Role	Assistant Solicitor
Correspondence Address	2 Arngask Road Catford London SE6 1XU

Director Name	Jane Daniel
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 day after company formation)
Appointment Duration	1 week (resigned 05 April 1991)
Role	Teacher
Correspondence Address	Chappetts Farm House West Meon Petersfield Hants GU32 1NB

Director Name	John Jeremy Sykes Daniel
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Chappetts Farm House West Meon Petersfield Hampshire GU32 1NB

Secretary Name	John Jeremy Sykes Daniel
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Chappetts Farm House West Meon Petersfield Hampshire GU32 1NB

Director Name	Mr John Donne Burton
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 week, 1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	St Catherines Catherington Lane Waterlooville Hants PO8 0TE

Director Name	Raymond Tindall Whitfield
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 week, 1 day after company formation)
Appointment Duration	18 years, 4 months (resigned 15 August 2009)
Role	Company Director
Correspondence Address	4 Cecil Road Flat 2 Clifton Bristol Avon BS8 3HR

Director Name	Mr Quentin D'Arcy Whitfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(8 years after company formation)
Appointment Duration	16 years, 7 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Unity Street College Green Bristol Avon BS1 5HH

Director Name	Mrs Irene Zoe Whitfield
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cecil Road, Flat 2 Clifton Bristol BS8 3HR

Secretary Name	Mrs Irene Zoe Whitfield
Nationality	British
Status	Resigned
Appointed	19 February 2000(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cecil Road, Flat 2 Clifton Bristol BS8 3HR

Secretary Name	Mr Julian Darcy Whitfield
Nationality	British
Status	Resigned
Appointed	28 March 2002(11 years after company formation)
Appointment Duration	13 years, 7 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Julian Darcy Whitfield
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2002(11 years, 6 months after company formation)
Appointment Duration	13 years (resigned 06 November 2015)
Role	Manager
Country of Residence	England
Correspondence Address	8 Unity Street College Green Bristol Avon BS1 5HH

Director Name	William Rowley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2009)
Role	Company Director
Correspondence Address	80 The Ridge Kennington Ashford Kent TN24 9EU

Director Name	Mr Kenneth Edward Thompson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2015(24 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Stephen James Halliday
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1991(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	offshore1234.com
Telephone	020 74235000
Telephone region	London

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45k at £0.1	Mr Julian D'arcy Whitfield 50.00% Ordinary
45k at £0.1	Mr Quentin D'arcy Whitfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,484,832
Cash	£1,398,054
Current Liabilities	£1,207,849

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

1 February 2023	Delivered on: 2 February 2023 Persons entitled: Hps Investment Partners, Llc as Security Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
1 May 2012	Delivered on: 5 May 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,075.60 or such other sum as is from time to time held see image for full details. Outstanding
19 December 2011	Delivered on: 23 December 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in Â£6,007.48 or such other sum as is from time to time held see image for full details. Outstanding
1 April 2010	Delivered on: 9 April 2010 Satisfied on: 25 September 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£6,007.48. Fully Satisfied
3 October 2008	Delivered on: 9 October 2008 Satisfied on: 25 September 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges Â£3,490.63 to the chargee. Fully Satisfied
2 January 2003	Delivered on: 14 January 2003 Satisfied on: 25 September 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,500.00. Fully Satisfied
30 October 2001	Delivered on: 1 November 2001 Satisfied on: 25 September 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: Â£500.00 being the deposit. Fully Satisfied
1 June 1999	Delivered on: 17 June 1999 Satisfied on: 25 September 2015 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 1ST june 1999. Particulars: Â£3,480. Fully Satisfied

Filing History

31 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
30 June 2023	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023 (1 page)
25 May 2023	Second filing for the appointment of Mr Simon Crowe as a director (3 pages)
1 May 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
28 April 2023	Appointment of Mr Simon Paul Crowe as a director on 27 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/05/2023. (3 pages)
2 February 2023	Termination of appointment of Brian Robert Aird as a director on 1 February 2023 (1 page)
2 February 2023	Registration of charge 025960070008, created on 1 February 2023 (49 pages)
2 February 2023	Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023 (1 page)
2 February 2023	Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023 (2 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (19 pages)
30 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (20 pages)
8 April 2021	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021 (1 page)
29 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (19 pages)
21 September 2020	Termination of appointment of Stephen James Halliday as a director on 30 March 2020 (1 page)
6 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
12 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
18 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (42 pages)
18 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (40 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
1 April 2017	Satisfaction of charge 6 in full (4 pages)
1 April 2017	Satisfaction of charge 6 in full (4 pages)
1 April 2017	Satisfaction of charge 7 in full (4 pages)
1 April 2017	Satisfaction of charge 7 in full (4 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
2 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
2 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 9,000 (7 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 9,000 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Appointment of Mr Kenneth Edward Thompson as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Kenneth Edward Thompson as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Kenneth Edward Thompson as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Brian Robert Aird as a secretary on 6 November 2015 (2 pages)
9 November 2015	Termination of appointment of Quentin D'arcy Whitfield as a director on 6 November 2015 (1 page)
9 November 2015	Termination of appointment of Quentin D'arcy Whitfield as a director on 6 November 2015 (1 page)
9 November 2015	Appointment of Mr Brian Robert Aird as a secretary on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Stephen James Halliday as a director on 6 November 2015 (2 pages)
9 November 2015	Termination of appointment of Julian Darcy Whitfield as a secretary on 6 November 2015 (1 page)
9 November 2015	Appointment of Mr Stephen James Halliday as a director on 6 November 2015 (2 pages)
9 November 2015	Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Julian Darcy Whitfield as a director on 6 November 2015 (1 page)
9 November 2015	Termination of appointment of Julian Darcy Whitfield as a director on 6 November 2015 (1 page)
9 November 2015	Termination of appointment of Julian Darcy Whitfield as a secretary on 6 November 2015 (1 page)
9 November 2015	Termination of appointment of Julian Darcy Whitfield as a secretary on 6 November 2015 (1 page)
9 November 2015	Appointment of Mr Mark Andrew Brinin as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Brian Robert Aird as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Mark Andrew Brinin as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Brian Robert Aird as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Brian Robert Aird as a secretary on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Stephen James Halliday as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Mark Andrew Brinin as a director on 6 November 2015 (2 pages)
9 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 November 2015	Appointment of Mr Brian Robert Aird as a director on 6 November 2015 (2 pages)
9 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 November 2015	Termination of appointment of Quentin D'arcy Whitfield as a director on 6 November 2015 (1 page)
9 November 2015	Registered office address changed from 8 Unity Street College Green Bristol Avon BS1 5HH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Julian Darcy Whitfield as a director on 6 November 2015 (1 page)
25 September 2015	Satisfaction of charge 2 in full (1 page)
25 September 2015	Satisfaction of charge 3 in full (1 page)
25 September 2015	Satisfaction of charge 1 in full (1 page)
25 September 2015	Satisfaction of charge 1 in full (1 page)
25 September 2015	Satisfaction of charge 2 in full (1 page)
25 September 2015	Satisfaction of charge 3 in full (1 page)
25 September 2015	Satisfaction of charge 4 in full (1 page)
25 September 2015	Satisfaction of charge 5 in full (1 page)
25 September 2015	Satisfaction of charge 4 in full (1 page)
25 September 2015	Satisfaction of charge 5 in full (1 page)
20 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 9,000 (5 pages)
20 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 9,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Cancellation of shares. Statement of capital on 16 September 2014 GBP 9,000 (4 pages)
30 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
30 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
30 September 2014	Cancellation of shares. Statement of capital on 16 September 2014 GBP 9,000 (4 pages)
30 September 2014	Purchase of own shares. (3 pages)
30 September 2014	Purchase of own shares. (3 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (5 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Registered office address changed from Suite 502 1 Alie Street London E1 8DE on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from Suite 502 1 Alie Street London E1 8DE on 30 September 2011 (1 page)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for Julian Darcy Whitfield on 27 March 2010 (1 page)
23 April 2010	Director's details changed for Mr Quentin D'arcy Whitfield on 27 March 2010 (2 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Secretary's details changed for Julian Darcy Whitfield on 27 March 2010 (1 page)
23 April 2010	Director's details changed for Mr Quentin D'arcy Whitfield on 27 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Julian Darcy Whitfield on 27 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Julian Darcy Whitfield on 27 March 2010 (2 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Termination of appointment of William Rowley as a director (2 pages)
25 January 2010	Termination of appointment of William Rowley as a director (2 pages)
1 October 2009	Appointment terminated director raymond whitfield (1 page)
1 October 2009	Appointment terminated director raymond whitfield (1 page)
10 September 2009	Director's change of particulars / quentin whitfield / 01/09/2009 (1 page)
10 September 2009	Director's change of particulars / quentin whitfield / 01/09/2009 (1 page)
24 April 2009	Return made up to 27/03/09; full list of members (5 pages)
24 April 2009	Return made up to 27/03/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 April 2008	Return made up to 27/03/08; no change of members (8 pages)
15 April 2008	Return made up to 27/03/08; no change of members (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 27/03/07; full list of members 363(287) ‐ Registered office changed on 18/04/07 363(288) ‐ Director's particulars changed (9 pages)
18 April 2007	Return made up to 27/03/07; full list of members 363(287) ‐ Registered office changed on 18/04/07 363(288) ‐ Director's particulars changed (9 pages)
27 March 2007	Registered office changed on 27/03/07 from: 15 london fruit exchange brushfield street london E1 6HB (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 15 london fruit exchange brushfield street london E1 6HB (1 page)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 May 2006	Return made up to 27/03/06; full list of members (9 pages)
4 May 2006	Return made up to 27/03/06; full list of members (9 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 27/03/05; full list of members (4 pages)
13 May 2005	Registered office changed on 13/05/05 from: c/o j and a w sully and company 8 unity street college green bristol BS1 5HH (1 page)
13 May 2005	Registered office changed on 13/05/05 from: c/o j and a w sully and company 8 unity street college green bristol BS1 5HH (1 page)
13 May 2005	Return made up to 27/03/05; full list of members (4 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
20 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
4 June 2004	Company name changed whitfield holding LIMITED\certificate issued on 04/06/04 (2 pages)
4 June 2004	Company name changed whitfield holding LIMITED\certificate issued on 04/06/04 (2 pages)
30 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (8 pages)
30 April 2004	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
10 November 2003	Resolutions RES13 ‐ Sub division 31/10/03 (1 page)
10 November 2003	Resolutions RES13 ‐ Sub division 31/10/03 (1 page)
30 October 2003	Company name changed infield systems LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed infield systems LIMITED\certificate issued on 30/10/03 (2 pages)
11 April 2003	Return made up to 27/03/03; full list of members (7 pages)
11 April 2003	Return made up to 27/03/03; full list of members (7 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
5 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2002	New secretary appointed (1 page)
5 April 2002	New secretary appointed (1 page)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned;director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
8 July 1999	Registered office changed on 08/07/99 from: 15, artillery passage bishopsgate london E1 7LJ. (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 15, artillery passage bishopsgate london E1 7LJ. (1 page)
17 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Full accounts made up to 31 March 1998 (11 pages)
30 September 1998	Full accounts made up to 31 March 1998 (11 pages)
30 April 1998	Return made up to 27/03/98; full list of members (6 pages)
30 April 1998	Return made up to 27/03/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 March 1997 (12 pages)
7 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 May 1997	Return made up to 27/03/97; no change of members (4 pages)
28 May 1997	Return made up to 27/03/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
24 May 1996	Return made up to 27/03/96; full list of members (6 pages)
24 May 1996	Return made up to 27/03/96; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (11 pages)
12 October 1995	Full accounts made up to 31 March 1995 (11 pages)
28 March 1995	Return made up to 27/03/95; full list of members (6 pages)
28 March 1995	Return made up to 27/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
14 April 1992	Return made up to 27/03/92; full list of members (6 pages)
14 April 1992	Return made up to 27/03/92; full list of members (6 pages)
3 May 1991	Company name changed holtbury LIMITED\certificate issued on 07/05/91 (2 pages)
3 May 1991	Company name changed holtbury LIMITED\certificate issued on 07/05/91 (2 pages)
15 April 1991	Â£ nc 1000/100000 28/03/91 (1 page)
15 April 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 April 1991	Â£ nc 1000/100000 28/03/91 (1 page)
27 March 1991	Incorporation (20 pages)
27 March 1991	Incorporation (20 pages)

Infield Systems Limited

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