Infoteam Group Limited

Company Name	Infoteam Group Limited
Director	Glen James Coffey
Company Status	Active
Company Number	03671636
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Glen James Coffey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(3 years, 4 months after company formation)
Appointment Duration	22 years
Role	CEO
Country of Residence	England
Correspondence Address	Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU

Director Name	Mr Anthony Philip Charles Rogers
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Computor Prosessor Manager
Correspondence Address	12 Downsview Close Downside Cobham Surrey KT11 3NS

Secretary Name	Andrew John Baker
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Goodhart Way West Wickham Kent BR4 0EY

Director Name	Nicholas Paul Townsend
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	83 Merton Hall Road Wimbledon London SW19 3PX

Director Name	Davina Jane Mary Shadwick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 August 2000)
Role	Company Director
Correspondence Address	109 Lower Richmond Road London SW15 1EU

Director Name	Mr Kenneth Richard Moss
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkshill House Chertsey Road Chobham Surrey GU24 8LJ

Secretary Name	John Michael Morris
Nationality	British
Status	Resigned
Appointed	20 September 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2002)
Role	Company Director
Correspondence Address	6 Wynn Grove Hazlemere High Wycombe Buckinghamshire HP15 7LY

Director Name	Glyn Edward Holyfield
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(3 years, 5 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 May 2002)
Role	Principal
Correspondence Address	Cherry Lea Upper Commom Abergavenny Monmouthshire NP7 0DR Wales

Director Name	Mr Edward Fintan Hanbury
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(3 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Siochain Breinton Lee Hereford Herefordshire HR4 0SZ Wales

Secretary Name	Mrs Claire Helen Coffey
Nationality	British
Status	Resigned
Appointed	25 November 2002(4 years after company formation)
Appointment Duration	19 years, 8 months (resigned 12 August 2022)
Role	Financial Director
Correspondence Address	Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU

Director Name	Mr Mohiuddin Syed
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2018(19 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 2019)
Role	MD
Country of Residence	England
Correspondence Address	11 Bredon Court Tower Road Newquay Cornwall TR7 1AW

Secretary Name	Infoteam Management Services Ltd (Corporation)
Status	Resigned
Appointed	16 March 2001(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 19 September 2001)
Correspondence Address	Unit 1 Riverside Way St Johns Road Uxbridge Middlesex UB8 2YF

Director Name	Bitcom Ag (Corporation)
Status	Resigned
Appointed	14 May 2002(3 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 December 2002)
Correspondence Address	Bahnhofstrasse 11 Postfach 1449 6301 Zug Switzerland

Contact

Website	infoteamgroup.com

Location

Registered Address	Chessington Bus Centre Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.3k at £1	Glen James Coffey 89.43% Ordinary
450 at £1	Seavale LTD 7.58% Ordinary
178 at £1	Claire Coffey 3.00% Ordinary

Financials

Year	2014
Turnover	£11,062,630
Gross Profit	£2,783,165
Net Worth	£12,862,472
Cash	£5,263,736
Current Liabilities	£2,954,365

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

6 October 2000	Delivered on: 19 October 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilites Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and such rights to repayment thereof as the company may have under the terms upon which the deposit was made. See the mortgage charge document for full details. Outstanding
11 August 1999	Delivered on: 26 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 October 2000

Delivered on: 19 October 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilites
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit and such rights to repayment thereof as the company may have under the terms upon which the deposit was made. See the mortgage charge document for full details.
Outstanding

11 August 1999

Delivered on: 26 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 January 2020	Group of companies' accounts made up to 30 April 2019 (23 pages)
30 January 2020	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Group of companies' accounts made up to 30 April 2018 (21 pages)
30 April 2019	Termination of appointment of Mohiuddin Syed as a director on 16 April 2019 (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Confirmation statement made on 20 November 2018 with updates (4 pages)
7 January 2019	Appointment of Mr Mohiuddin Syed as a director on 1 October 2018 (2 pages)
31 January 2018	Group of companies' accounts made up to 30 April 2017 (22 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Group of companies' accounts made up to 30 April 2016 (23 pages)
9 May 2017	Group of companies' accounts made up to 30 April 2016 (23 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (23 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (23 pages)
28 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,940 (3 pages)
28 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,940 (3 pages)
11 March 2015	Group of companies' accounts made up to 30 April 2014 (19 pages)
11 March 2015	Group of companies' accounts made up to 30 April 2014 (19 pages)
19 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,940 (3 pages)
19 February 2015	Director's details changed for Mr Glen James Coffey on 1 December 2014 (2 pages)
19 February 2015	Secretary's details changed for Mrs Claire Helen Coffey on 1 December 2014 (1 page)
19 February 2015	Secretary's details changed for Mrs Claire Helen Coffey on 1 December 2014 (1 page)
19 February 2015	Director's details changed for Mr Glen James Coffey on 1 December 2014 (2 pages)
19 February 2015	Registered office address changed from Unit 2 St Columb Major Business Park St Columb Major Nr Newquay Cornwall TR9 6SF to 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Unit 2 St Columb Major Business Park St Columb Major Nr Newquay Cornwall TR9 6SF to 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,940 (3 pages)
19 February 2015	Director's details changed for Mr Glen James Coffey on 1 December 2014 (2 pages)
19 February 2015	Secretary's details changed for Mrs Claire Helen Coffey on 1 December 2014 (1 page)
9 February 2015	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,940 (4 pages)
9 February 2015	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,940 (4 pages)
9 February 2015	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,940 (4 pages)
13 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5,940 (4 pages)
13 February 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 5,940 (4 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (20 pages)
5 February 2014	Group of companies' accounts made up to 30 April 2013 (20 pages)
8 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (20 pages)
5 February 2013	Group of companies' accounts made up to 30 April 2012 (20 pages)
27 April 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (20 pages)
2 February 2012	Group of companies' accounts made up to 30 April 2011 (20 pages)
17 May 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
15 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
15 February 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
2 March 2010	Group of companies' accounts made up to 30 April 2009 (20 pages)
2 March 2010	Group of companies' accounts made up to 30 April 2009 (20 pages)
25 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
27 May 2009	Group of companies' accounts made up to 30 April 2008 (20 pages)
27 May 2009	Group of companies' accounts made up to 30 April 2008 (20 pages)
5 March 2009	Return made up to 20/11/08; full list of members (3 pages)
5 March 2009	Return made up to 20/11/08; full list of members (3 pages)
31 July 2008	Group of companies' accounts made up to 30 April 2007 (21 pages)
31 July 2008	Group of companies' accounts made up to 30 April 2007 (21 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 20/11/07; full list of members (3 pages)
28 January 2008	Return made up to 20/11/07; full list of members (3 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2007	Group of companies' accounts made up to 30 April 2006 (18 pages)
24 March 2007	Group of companies' accounts made up to 30 April 2006 (18 pages)
27 February 2007	Â£ sr 450@1 24/07/06 (1 page)
27 February 2007	Â£ sr 450@1 24/07/06 (1 page)
8 February 2007	Â£ sr 2610@1 12/10/06 (1 page)
8 February 2007	Â£ sr 2610@1 12/10/06 (1 page)
29 January 2007	Return made up to 20/11/06; full list of members (2 pages)
29 January 2007	Nc inc already adjusted 07/04/06 (2 pages)
29 January 2007	Return made up to 20/11/06; full list of members (2 pages)
29 January 2007	Nc inc already adjusted 07/04/06 (2 pages)
22 December 2005	Return made up to 20/11/05; full list of members (2 pages)
22 December 2005	Return made up to 20/11/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: unit 1 riverside way saint johns road uxbridge middlesex UB8 2YF (1 page)
25 October 2005	Registered office changed on 25/10/05 from: unit 1 riverside way saint johns road uxbridge middlesex UB8 2YF (1 page)
27 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
27 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
6 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
6 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
24 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
21 November 2003	Return made up to 20/11/03; full list of members (7 pages)
21 November 2003	Return made up to 20/11/03; full list of members (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
4 March 2003	Return made up to 20/11/02; full list of members (7 pages)
4 March 2003	Return made up to 20/11/02; full list of members (7 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
17 October 2002	Accounts made up to 30 April 2002 (11 pages)
17 October 2002	Accounts made up to 30 April 2002 (11 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Ad 14/05/02--------- Â£ si 7913@1=7913 Â£ ic 1087/9000 (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Ad 14/05/02--------- Â£ si 7913@1=7913 Â£ ic 1087/9000 (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
13 February 2002	Accounts made up to 30 April 2001 (9 pages)
13 February 2002	Accounts made up to 30 April 2001 (9 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: unit 3 heathrow causeway centre ariel way hounslow middlesex TW4 6JW (1 page)
2 October 2001	Registered office changed on 02/10/01 from: unit 3 heathrow causeway centre ariel way hounslow middlesex TW4 6JW (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Secretary resigned (1 page)
17 August 2001	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
17 August 2001	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
27 February 2001	Accounts for a dormant company made up to 30 November 1999 (5 pages)
27 February 2001	Accounts for a dormant company made up to 30 November 1999 (5 pages)
19 February 2001	Return made up to 20/11/00; full list of members (6 pages)
19 February 2001	Return made up to 20/11/00; full list of members (6 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
19 October 2000	Particulars of mortgage/charge (5 pages)
18 October 2000	Ad 16/02/00--------- Â£ si 900@1=900 Â£ ic 187/1087 (2 pages)
18 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 October 2000	Nc inc already adjusted 16/02/00 (2 pages)
18 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 October 2000	Ad 02/10/00--------- Â£ si 87@1=87 Â£ ic 100/187 (2 pages)
18 October 2000	Ad 16/02/00--------- Â£ si 900@1=900 Â£ ic 187/1087 (2 pages)
18 October 2000	Ad 02/10/00--------- Â£ si 87@1=87 Â£ ic 100/187 (2 pages)
18 October 2000	Nc inc already adjusted 16/02/00 (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 January 2000	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 (6 pages)
10 January 2000	Return made up to 20/11/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 (6 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
20 November 1998	Incorporation (16 pages)
20 November 1998	Incorporation (16 pages)