| Company Name | Infotech Software Limited |
|---|---|
| Company Status | Active |
| Company Number | 04068448 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ali Asyabani |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Sweden |
| Correspondence Address | Lyttelton House 2 Lyttelton Road First Floor London N2 0EF |
| Director Name | Dr Sasan Ardalan |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 September 2001(12 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | IT Consultant |
| Country of Residence | United States |
| Correspondence Address | Lyttelton House 2 Lyttelton Road First Floor London N2 0EF |
| Director Name | Mr David Bunyan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2001(1 year after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyttelton House 2 Lyttelton Road First Floor London N2 0EF |
| Secretary Name | Ali Asyabani |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 September 2004(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Frejg.9 Marsta 19591 |
| Director Name | Laleh Tarighi |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Frejg.9 Marsta 19591 Sweden |
| Secretary Name | Laleh Tarighi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Frejg.9 Marsta 19591 Sweden |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Lyttelton House 2 Lyttelton Road First Floor London N2 0EF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 22.3k at £1 | Ali Asyabani 99.99% Ordinary |
|---|---|
| 2 at £1 | David Bunyan 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,662 |
| Cash | £656 |
| Current Liabilities | £596 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 1 week from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 7 March 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 12 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 4 May 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 30 September 2020 (7 pages) |
| 10 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 19 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 8 October 2019 | Registered office address changed from Brentano House the Exchange, Unit 5 Brent Cross Gardens London NW4 3RJ England to Lyttelton House 2 Lyttelton Road First Floor London N2 0EF on 8 October 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 12 March 2018 | Registered office address changed from C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED to Brentano House the Exchange, Unit 5 Brent Cross Gardens London NW4 3RJ on 12 March 2018 (1 page) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 5 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
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| 5 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
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| 5 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
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| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 March 2011 | Registered office address changed from Russell Chambers, 2Nd Floor the Piazza Covent Garden London WC2E 8AA on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from Russell Chambers, 2Nd Floor the Piazza Covent Garden London WC2E 8AA on 22 March 2011 (1 page) |
| 7 October 2010 | Director's details changed for Dr Sasan Ardalan on 1 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Dr Sasan Ardalan on 1 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Director's details changed for Dr Sasan Ardalan on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr. David Bunyan on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ali Asyabani on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr. David Bunyan on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ali Asyabani on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ali Asyabani on 1 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Mr. David Bunyan on 1 September 2010 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 May 2009 | Director's change of particulars / mohammad hamedani / 24/04/2009 (1 page) |
| 1 May 2009 | Director's change of particulars / mohammad hamedani / 24/04/2009 (1 page) |
| 3 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 10 December 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: daws house 33-35 daws lane london NW7 4SD (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: daws house 33-35 daws lane london NW7 4SD (1 page) |
| 14 November 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2004 | Return made up to 08/09/04; full list of members
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| 6 October 2004 | Return made up to 08/09/04; full list of members
|
| 6 October 2004 | New secretary appointed (1 page) |
| 6 October 2004 | New secretary appointed (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Nc inc already adjusted 30/09/02 (1 page) |
| 1 October 2004 | Nc inc already adjusted 30/09/02 (1 page) |
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 October 2004 | Resolutions
|
| 17 November 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 90 long acre covent garden london WC2E 9RZ (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 90 long acre covent garden london WC2E 9RZ (1 page) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 9 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 9 September 2003 | Return made up to 08/09/03; full list of members (8 pages) |
| 26 September 2002 | Director's particulars changed (1 page) |
| 26 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Return made up to 08/09/02; full list of members
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| 5 September 2002 | Return made up to 08/09/02; full list of members
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| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 January 2002 | Return made up to 08/09/01; full list of members (7 pages) |
| 26 January 2002 | Return made up to 08/09/01; full list of members (7 pages) |
| 16 January 2002 | Ad 31/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 January 2002 | Ad 31/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: suite 29865 72 new bond street london W1S 1RR (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: suite 29865 72 new bond street london W1S 1RR (1 page) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 25 October 2001 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2000 | Incorporation (31 pages) |
| 8 September 2000 | Incorporation (31 pages) |