Infotech Financial Technologies Ltd

Company Name	Infotech Financial Technologies Ltd
Company Status	Active
Company Number	08549848
Category	Private Limited Company
Incorporation Date	30 May 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Omer Bin Naseer
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Current
Appointed	20 August 2013(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	7th Floor, Moorgate 45 Moorfields London EC2Y 9AE

Director Name	Mr Naseer Ahmed Akhtar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 March 2014(9 months after company formation)
Appointment Duration	10 years, 1 month
Role	IT Consultant
Country of Residence	Pakistan
Correspondence Address	7th Floor, Moorgate 45 Moorfields London EC2Y 9AE

Director Name	Mr Muhammad Haris Bin Naseer
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 March 2014(9 months after company formation)
Appointment Duration	10 years, 1 month
Role	IT Consultant
Country of Residence	Pakistan
Correspondence Address	7th Floor, Moorgate 45 Moorfields London EC2Y 9AE

Director Name	Mr John Glyn Demeza
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	16 Clifton Place Wakefield WF1 3JH

Director Name	Mirza Ali Murad Baig
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	IT Director
Country of Residence	England
Correspondence Address	12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Nabeel Zubair
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Suresh Agarwal
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 March 2014(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2015)
Role	IT Consultant
Country of Residence	Singapore
Correspondence Address	12th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Amir Raza Khan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2014(9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 February 2020)
Role	IT Consultant
Country of Residence	Pakistan
Correspondence Address	7th Floor, Moorgate 45 Moorfields London EC2Y 9AE

Location

Registered Address	Albert House 256-260 Old Street London EC1V 9DD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

58 at £1	Infotech (Private) LTD 58.00% Ordinary
4 at £1	Amir Raza Khan 4.00% Ordinary
4 at £1	Mirza Ali Murad Baig 4.00% Ordinary
4 at £1	Nabeel Zubair 4.00% Ordinary
30 at £1	Infotec Global Pte LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	-£471,770
Cash	£276
Current Liabilities	£622,547

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (6 days from now)

Filing History

16 December 2020	Micro company accounts made up to 31 May 2020 (3 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
28 February 2020	Termination of appointment of Amir Raza Khan as a director on 27 February 2020 (1 page)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (1 page)
1 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (1 page)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Notification of Amir Raza Khan as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Naseer Ahmed Akhtar as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Amir Raza Khan as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Notification of Naseer Ahmed Akhtar as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Muhammad Haris Bin Naseer as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Muhammad Haris Bin Naseer as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London London EC2A 2EW to 7th Floor, Moorgate 45 Moorfields London EC2Y 9AE on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London London EC2A 2EW to 7th Floor, Moorgate 45 Moorfields London EC2Y 9AE on 1 March 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
8 April 2015	Termination of appointment of Suresh Agarwal as a director on 7 April 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 April 2015	Termination of appointment of Suresh Agarwal as a director on 7 April 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 April 2015	Termination of appointment of Suresh Agarwal as a director on 7 April 2015 (1 page)
4 February 2015	Termination of appointment of Nabeel Zubair as a director on 30 June 2014 (1 page)
4 February 2015	Termination of appointment of Nabeel Zubair as a director on 30 June 2014 (1 page)
16 January 2015	Termination of appointment of Mirza Ali Murad Baig as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Mirza Ali Murad Baig as a director on 16 January 2015 (1 page)
3 September 2014	Director's details changed for Mr Suresh Agarwal on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Suresh Agarwal on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Suresh Agarwal on 3 September 2014 (2 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (7 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (7 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02 (7 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02 (7 pages)
12 March 2014	Appointment of Mr Naseer Ahmed Akhtar as a director (2 pages)
12 March 2014	Appointment of Mr Amir Raza Khan as a director (2 pages)
12 March 2014	Appointment of Mr Muhammad Haris Bin Naseer as a director (2 pages)
12 March 2014	Appointment of Mr Suresh Agarwal as a director (2 pages)
12 March 2014	Appointment of Mr Naseer Ahmed Akhtar as a director (2 pages)
12 March 2014	Appointment of Mr Amir Raza Khan as a director (2 pages)
12 March 2014	Appointment of Mr Suresh Agarwal as a director (2 pages)
12 March 2014	Appointment of Mr Muhammad Haris Bin Naseer as a director (2 pages)
3 September 2013	Appointment of Mr Omer Bin Naseer as a director (2 pages)
3 September 2013	Appointment of Mr Omer Bin Naseer as a director (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Director's details changed for Murad Baig on 1 July 2013 (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Director's details changed for Murad Baig on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Murad Baig on 1 July 2013 (2 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Infotech Financial Technologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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