Established in 1991, Infield Systems Ltd are based in London. 21-50 people are employed by the organisation. The companies directors are listed as Aird, Brian Robert, Burton, John Donne, Daniel, Jane, Daniel, John Jeremy Sykes, Rowley, William, Whitfield, Julian Darcy, Whitfield, Quentin D'arcy. The company is VAT Registered.
| 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, Julian Darcy | 13 October 2002 | 06 November 2015 | 1 |
| WHITFIELD, Quentin D'Arcy | 05 April 1999 | 06 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIRD, Brian Robert | 06 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 September 2020 | |
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 12 October 2019 | |
| PARENT_ACC - N/A | 12 October 2019 | |
| GUARANTEE2 - N/A | 12 October 2019 | |
| AGREEMENT2 - N/A | 12 October 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| PARENT_ACC - N/A | 18 October 2018 | |
| AGREEMENT2 - N/A | 18 October 2018 | |
| GUARANTEE2 - N/A | 18 October 2018 | |
| GUARANTEE2 - N/A | 08 October 2018 | |
| AGREEMENT2 - N/A | 08 October 2018 | |
| 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 | |
| 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 | |
| NEWINC - New incorporation documents | 27 March 1991 |
| 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 |
