About

Registered Number: 02596007
Date of Incorporation: 27/03/1991 (26 years and 10 months ago)
Registered Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

Infield Systems Ltd was established in 1991, it's status in the Companies House registry is set to "Active". 21-50 people work at the business. There are 14 directors listed for this organisation. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIEL, Jane 28 March 1991 05 April 1991 1
ROWLEY, William 16 October 2003 16 December 2009 1
Secretary Name Appointed Resigned Total Appointments
AIRD, Brian Robert 06 November 2015 - 1

Filing History

Document Type Date
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.