Having been setup in 1991, Infield Systems Ltd are based in London. The company is VAT Registered in the UK. There are currently 21-50 employees at the company.
| 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 |
