Infonetica Ltd

Company Name	Infonetica Ltd
Company Status	Active
Company Number	04503405
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 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	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(17 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infonetica Ltd, Lower Ground Floor The Civic C High Street Esher KT10 9SD

Director Name	Mr Peter Arthur Schober
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(17 years after company formation)
Appointment Duration	4 years, 8 months
Role	Investor
Country of Residence	United States
Correspondence Address	C/O Infonetica Ltd, Lower Ground Floor The Civic C High Street Esher KT10 9SD

Director Name	Mr Raja Prasanna
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(17 years after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Infonetica Limited The Civic Centre High Street Esher KT10 9SD

Director Name	Mr Jonathan Robert Bell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Main Street Denton Lincolnshire NG32 1JW

Director Name	Mr Jon Thorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Barn Hackthorn Rd, Welton Lincoln LN2 3PA

Director Name	Nicholas Paul Merryfield
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Royal Arch The Mailbox Birmingham West Midlands B1 1RD

Secretary Name	Gordon Daniel Pare
Nationality	British
Status	Resigned
Appointed	21 March 2004(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2010)
Role	Chartered Accnt
Correspondence Address	Mount Rose Woolacombe Station Road Woolacombe North Devon EX34 7AW

Director Name	Duncan Brittan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	24 Huson Road Quelm Park Warfield Berkshire RG42 2QX

Director Name	Christopher Keane
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2010)
Role	Trainer
Correspondence Address	50a Linden Road Gosforth Newcastle NE3 4HB

Director Name	Mrs Patricia Mary Brown
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2016)
Role	Investor
Country of Residence	England
Correspondence Address	Warren House Warren Road Kingston Upon Thames Surrey KT2 7HY

Director Name	Dr Philip Joseph Brown
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2016)
Role	Investor
Country of Residence	England
Correspondence Address	Warren House Warren Road Kingston Upon Thames Surrey KT2 7HY

Secretary Name	Mrs Patricia Mary Brown
Status	Resigned
Appointed	31 March 2010(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2016)
Role	Company Director
Correspondence Address	Warren House Warren Road Kingston Upon Thames Surrey KT2 7HY

Director Name	Mrs Victoria Kathleen Louise Good
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2016)
Role	Author
Country of Residence	England
Correspondence Address	Warren House Warren Road Kingston Upon Thames Surrey KT2 7HY

Director Name	Mr Oliver Liam O'Callaghan-Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2014(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2016)
Role	Osteopath
Country of Residence	England
Correspondence Address	Warren House Warren Road Kingston Upon Thames Surrey KT2 7HY

Director Name	Ms Rhian Griffith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 2019)
Role	Interim Consultant
Country of Residence	United Kingdom
Correspondence Address	Brook House Church Terrace Richmond Surrey TW10 6SE

Secretary Name	Miss Sophie Alison Rhian Griffith
Status	Resigned
Appointed	08 June 2016(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	The Lower Ground Floor Office The Civic Centre High Street Esher Surrey KT10 9SD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Watchpoint Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	149 Gertrude Road West Bridgford Nottingham Nottinghamshire NG2 5DA

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	infonetica.net
Telephone	020 83346900
Telephone region	London

Location

Registered Address	The Lower Ground Floor Office The Civic Centre High Street Esher Surrey KT10 9SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

10.1k at £0.01	Assetbond LTD 95.29% Ordinary
5 at £1	Assetbond LTD 4.71% Ordinary Ae

Financials

Year	2014
Net Worth	£106,774
Cash	£607,717
Current Liabilities	£936,342

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (9 months, 1 week ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Charges

30 December 2021	Delivered on: 31 December 2021 Persons entitled: Tc Loans Limited Classification: A registered charge Particulars: None. Outstanding
30 August 2019	Delivered on: 16 September 2019 Persons entitled: Rhian Griffith Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property (except the legally mortgaged property) now and at any time during the continuance of this security belonging to or charged to the company and all licences now or hereafter held by the company to enter upon or use land and the benefit of all other agreements relating to land to which the company is or may become a party or otherwise entitled and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by the company and from time to time on or in any freehold or leasehold property an interest in which is charged hereunder. Outstanding
30 August 2019	Delivered on: 9 September 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
31 March 2004	Delivered on: 14 April 2004 Satisfied on: 24 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 2004	Delivered on: 14 April 2004 Satisfied on: 11 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 23 appletongate newark nottinghamshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
23 August 2023	Register inspection address has been changed from 31 Chertsey Street Guildford GU1 4HD England to Rj Capital Partners Limited C/O Infonetica Limited High Street Esher KT10 9SD (1 page)
8 April 2023	Amended accounts for a small company made up to 31 March 2022 (16 pages)
23 January 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
25 August 2022	Confirmation statement made on 5 August 2022 with updates (4 pages)
24 August 2022	Change of share class name or designation (2 pages)
25 May 2022	Consolidation of shares on 16 December 2021 (4 pages)
5 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 January 2022	Memorandum and Articles of Association (14 pages)
4 January 2022	Satisfaction of charge 045034050004 in full (1 page)
4 January 2022	Satisfaction of charge 045034050003 in full (1 page)
31 December 2021	Sub-division of shares on 16 December 2021 (4 pages)
31 December 2021	Registration of charge 045034050005, created on 30 December 2021 (61 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
20 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
16 February 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
2 October 2020	Director's details changed for Mr Simon Philip Webster on 14 September 2020 (2 pages)
2 October 2020	Director's details changed for Mr Peter Schober on 14 September 2020 (2 pages)
18 September 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
28 February 2020	Notification of a person with significant control statement (2 pages)
18 February 2020	Cessation of Rhian Griffith as a person with significant control on 30 August 2019 (1 page)
16 September 2019	Termination of appointment of Rhian Griffith as a director on 30 August 2019 (1 page)
16 September 2019	Termination of appointment of Sophie Alison Rhian Griffith as a secretary on 30 August 2019 (1 page)
16 September 2019	Appointment of Mr Peter Schober as a director on 30 August 2019 (2 pages)
16 September 2019	Appointment of Mr Raja Prasanna as a director on 30 August 2019 (2 pages)
16 September 2019	Appointment of Mr Simon Webster as a director on 30 August 2019 (2 pages)
16 September 2019	Registration of charge 045034050004, created on 30 August 2019 (15 pages)
9 September 2019	Registration of charge 045034050003, created on 30 August 2019 (20 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
5 August 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
5 August 2019	Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to 31 Chertsey Street Guildford GU1 4HD (1 page)
19 June 2019	Second filing of Confirmation Statement dated 05/08/2016 (11 pages)
19 June 2019	Second filing of Confirmation Statement dated 05/08/2017 (11 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
17 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/06/2019. (5 pages)
9 January 2017	Registered office address changed from Brook House, First Floor 10 Church Terrace Richmond Surrey TW10 6SE England to The Lower Ground Floor Office the Civic Centre High Street Esher Surrey KT10 9SD on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Brook House, First Floor 10 Church Terrace Richmond Surrey TW10 6SE England to The Lower Ground Floor Office the Civic Centre High Street Esher Surrey KT10 9SD on 9 January 2017 (1 page)
9 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
9 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
16 August 2016	05/08/16 Statement of Capital gbp 106.20 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 19/06/2019. (6 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
7 July 2016	Appointment of Miss Sophie Alison Rhian Griffith as a secretary on 8 June 2016 (2 pages)
7 July 2016	Appointment of Miss Sophie Alison Rhian Griffith as a secretary on 8 June 2016 (2 pages)
22 April 2016	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Brook House, 2nd Floor 10 Church Terrace Richmond Surrey TW10 6SE on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Brook House, 2nd Floor 10 Church Terrace Richmond Surrey TW10 6SE England to Brook House, First Floor 10 Church Terrace Richmond Surrey TW10 6SE on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Brook House, 2nd Floor 10 Church Terrace Richmond Surrey TW10 6SE on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Brook House, 2nd Floor 10 Church Terrace Richmond Surrey TW10 6SE England to Brook House, First Floor 10 Church Terrace Richmond Surrey TW10 6SE on 22 April 2016 (1 page)
10 February 2016	Appointment of Ms Rhian Griffith as a director on 7 January 2016 (3 pages)
10 February 2016	Termination of appointment of Victoria Kathleen Louise Good as a director on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Patricia Mary Brown as a secretary on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Patricia Mary Brown as a director on 7 January 2016 (2 pages)
10 February 2016	Appointment of Ms Rhian Griffith as a director on 7 January 2016 (3 pages)
10 February 2016	Termination of appointment of Philip Joseph Brown as a director on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Patricia Mary Brown as a director on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Patricia Mary Brown as a secretary on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Philip Joseph Brown as a director on 7 January 2016 (2 pages)
10 February 2016	Termination of appointment of Victoria Kathleen Louise Good as a director on 7 January 2016 (2 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 106.2 (6 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 106.2 (6 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 106.2 (6 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
26 September 2014	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 (2 pages)
26 September 2014	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 14 September 2014 (2 pages)
26 September 2014	Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 (2 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 106.2 (5 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 106.2 (5 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 106.2 (5 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom (1 page)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom (1 page)
21 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
23 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 June 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
6 January 2011	Total exemption full accounts made up to 31 December 2009 (13 pages)
6 January 2011	Total exemption full accounts made up to 31 December 2009 (13 pages)
29 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 May 2010	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 4 May 2010 (1 page)
4 May 2010	Termination of appointment of Jonathan Bell as a director (1 page)
4 May 2010	Termination of appointment of Nicholas Merryfield as a director (1 page)
4 May 2010	Termination of appointment of Gordon Pare as a secretary (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Termination of appointment of Nicholas Merryfield as a director (1 page)
4 May 2010	Termination of appointment of Gordon Pare as a secretary (1 page)
4 May 2010	Appointment of Dr Philip Joseph Brown as a director (2 pages)
4 May 2010	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 4 May 2010 (1 page)
4 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Register inspection address has been changed from Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF (1 page)
4 May 2010	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN on 4 May 2010 (1 page)
4 May 2010	Appointment of Mrs Patricia Mary Brown as a secretary (1 page)
4 May 2010	Termination of appointment of Jon Thorne as a director (1 page)
4 May 2010	Appointment of Mrs Patricia Mary Brown as a director (2 pages)
4 May 2010	Register inspection address has been changed from Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF (1 page)
4 May 2010	Termination of appointment of Christopher Keane as a director (1 page)
4 May 2010	Termination of appointment of Christopher Keane as a director (1 page)
4 May 2010	Appointment of Mrs Patricia Mary Brown as a secretary (1 page)
4 May 2010	Appointment of Dr Philip Joseph Brown as a director (2 pages)
4 May 2010	Appointment of Mrs Patricia Mary Brown as a director (2 pages)
4 May 2010	Termination of appointment of Jon Thorne as a director (1 page)
4 May 2010	Termination of appointment of Jonathan Bell as a director (1 page)
15 April 2010	Register inspection address has been changed (2 pages)
15 April 2010	Register inspection address has been changed (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 September 2009	Return made up to 05/08/09; full list of members (7 pages)
10 September 2009	Return made up to 05/08/09; full list of members (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 August 2008	Return made up to 05/08/08; full list of members (6 pages)
6 August 2008	Return made up to 05/08/08; full list of members (6 pages)
27 March 2008	Registered office changed on 27/03/2008 from potterdyke house 31-33 lombard street newark nottinghamshire NG24 1XG (1 page)
27 March 2008	Registered office changed on 27/03/2008 from potterdyke house 31-33 lombard street newark nottinghamshire NG24 1XG (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 September 2007	Return made up to 05/08/07; full list of members (9 pages)
14 September 2007	Return made up to 05/08/07; full list of members (9 pages)
13 September 2007	Ad 23/03/03--------- Â£ si 3@1 (2 pages)
13 September 2007	Memorandum and Articles of Association (6 pages)
13 September 2007	S-div 26/04/06 (1 page)
13 September 2007	Ad 23/03/03--------- Â£ si 3@1 (2 pages)
13 September 2007	Nc inc already adjusted 19/02/03 (1 page)
13 September 2007	Memorandum and Articles of Association (6 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2007	Nc inc already adjusted 19/02/03 (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2007	S-div 26/04/06 (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Return made up to 05/08/06; full list of members (9 pages)
28 September 2006	Return made up to 05/08/06; full list of members (9 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 September 2005	Registered office changed on 21/09/05 from: colston house 23 appleton gate newark nottinghamshire NG24 1JR (1 page)
21 September 2005	Registered office changed on 21/09/05 from: colston house 23 appleton gate newark nottinghamshire NG24 1JR (1 page)
5 September 2005	Ad 01/11/04--------- Â£ si 1@1 (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Ad 31/08/04--------- Â£ si 1@1 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Return made up to 05/08/05; change of members (8 pages)
5 September 2005	Ad 01/11/04--------- Â£ si 1@1 (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Ad 31/08/04--------- Â£ si 1@1 (2 pages)
5 September 2005	Return made up to 05/08/05; change of members (8 pages)
21 December 2004	Registered office changed on 21/12/04 from: poole house newark marina 26 farndon road newark nottinghamshire NG24 4SD (1 page)
21 December 2004	Registered office changed on 21/12/04 from: poole house newark marina 26 farndon road newark nottinghamshire NG24 4SD (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
10 September 2004	Return made up to 05/08/04; full list of members (7 pages)
10 September 2004	Return made up to 05/08/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Particulars of mortgage/charge (7 pages)
14 April 2004	Particulars of mortgage/charge (7 pages)
13 February 2004	Registered office changed on 13/02/04 from: northgate business centre 38 northgate newark nottinghamshire NG24 1EZ (1 page)
13 February 2004	Registered office changed on 13/02/04 from: northgate business centre 38 northgate newark nottinghamshire NG24 1EZ (1 page)
24 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 September 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Registered office changed on 22/08/03 from: 3RD floor, st georges house st georges way leicester leics LE1 1SH (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 3RD floor, st georges house st georges way leicester leics LE1 1SH (1 page)
15 January 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
15 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New secretary appointed (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
5 August 2002	Incorporation (16 pages)
5 August 2002	Incorporation (16 pages)

Infonetica Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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