About

Registered Number: 02596007
Date of Incorporation: 27/03/1991 (27 years and 3 months ago)
Company Status: Active
Registered Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

Based in London, Infield Systems Ltd was established in 1991, it's status at Companies House is "Active". Infield Systems Ltd is registered for VAT. This company has 14 directors listed in the Companies House registry. This company currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, John Donne 05 April 1991 10 February 2000 1
DANIEL, Jane 28 March 1991 05 April 1991 1
DANIEL, John Jeremy Sykes 28 March 1991 10 February 2000 1
ROWLEY, William 16 October 2003 16 December 2009 1
WHITFIELD, Irene Zoe 19 February 2000 13 October 2002 1
Secretary Name Appointed Resigned Total Appointments
AIRD, Brian Robert 06 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2018
AA - Annual Accounts 17 November 2017
AGREEMENT2 - N/A 17 November 2017
PARENT_ACC - N/A 23 October 2017
GUARANTEE2 - N/A 23 October 2017
CS01 - N/A 10 April 2017
MR04 - N/A 01 April 2017
MR04 - N/A 01 April 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 02 December 2016
PARENT_ACC - N/A 02 December 2016
GUARANTEE2 - N/A 02 December 2016
AGREEMENT2 - N/A 02 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 30 November 2015
AP01 - Appointment of director 10 November 2015
TM02 - Termination of appointment of secretary 09 November 2015
AA01 - Change of accounting reference date 09 November 2015
AD01 - Change of registered office address 09 November 2015
AP03 - Appointment of secretary 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
MR04 - N/A 25 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 18 December 2014
RESOLUTIONS - N/A 30 September 2014
SH06 - Notice of cancellation of shares 30 September 2014
SH03 - Return of purchase of own shares 30 September 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 May 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AA - Annual Accounts 02 December 2011
AD01 - Change of registered office address 30 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH03 - Change of particulars for secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AA - Annual Accounts 01 February 2010
TM01 - Termination of appointment of director 25 January 2010
288b - Notice of resignation of directors or secretaries 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 29 January 2009
395 - Particulars of a mortgage or charge 09 October 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 18 April 2007
287 - Change in situation or address of Registered Office 27 March 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
363a - Annual Return 13 May 2005
287 - Change in situation or address of Registered Office 13 May 2005
AA - Annual Accounts 20 October 2004
CERTNM - Change of name certificate 04 June 2004
363s - Annual Return 30 April 2004
AA - Annual Accounts 02 February 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
RESOLUTIONS - N/A 10 November 2003
CERTNM - Change of name certificate 30 October 2003
363s - Annual Return 11 April 2003
395 - Particulars of a mortgage or charge 14 January 2003
AA - Annual Accounts 30 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
363s - Annual Return 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
AA - Annual Accounts 29 January 2002
395 - Particulars of a mortgage or charge 01 November 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 31 January 2000
287 - Change in situation or address of Registered Office 08 July 1999
395 - Particulars of a mortgage or charge 17 June 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 24 May 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 20 March 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 14 April 1992
363s - Annual Return 14 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1991
287 - Change in situation or address of Registered Office 23 July 1991
288 - N/A 10 May 1991
288 - N/A 10 May 1991
CERTNM - Change of name certificate 03 May 1991
287 - Change in situation or address of Registered Office 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
RESOLUTIONS - N/A 15 April 1991
RESOLUTIONS - N/A 15 April 1991
123 - Notice of increase in nominal capital 15 April 1991
123 - Notice of increase in nominal capital 15 April 1991
NEWINC - New incorporation documents 27 March 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 May 2012 Fully Satisfied

N/A

Rent deposit deed 19 December 2011 Fully Satisfied

N/A

Rent deposit deed 01 April 2010 Fully Satisfied

N/A

Rent deposit deed 03 October 2008 Fully Satisfied

N/A

Rent deposit deed 02 January 2003 Fully Satisfied

N/A

Rent deposit deed 30 October 2001 Fully Satisfied

N/A

Rent deposit deed 01 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.