Based in Whyteleafe, Infocap Technologies Ltd was established in 1997, it's status at Companies House is "Active". There are 5 directors listed for this business. Infocap Technologies Ltd is VAT Registered in the UK. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERTON, Colin | 30 October 1997 | 31 December 2014 | 1 |
| DAWES, David | 30 October 1997 | 09 December 2014 | 1 |
| JONES, Mark John Charles | 26 June 2012 | 03 April 2013 | 1 |
| MCPHERSON, Andrea Eka | 21 June 2012 | 31 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYLER, Jane | 26 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| CH01 - Change of particulars for director | 15 November 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| MR01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| CH03 - Change of particulars for secretary | 01 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| PARENT_ACC - N/A | 11 October 2016 | |
| GUARANTEE2 - N/A | 11 October 2016 | |
| AGREEMENT2 - N/A | 11 October 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AAMD - Amended Accounts | 20 April 2016 | |
| MR01 - N/A | 11 April 2016 | |
| PARENT_ACC - N/A | 31 March 2016 | |
| GUARANTEE2 - N/A | 31 March 2016 | |
| AGREEMENT2 - N/A | 31 March 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| MR01 - N/A | 29 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AA01 - Change of accounting reference date | 18 December 2015 | |
| MR04 - N/A | 04 November 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AD01 - Change of registered office address | 02 October 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 21 February 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| RESOLUTIONS - N/A | 25 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| AP03 - Appointment of secretary | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 April 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| SH03 - Return of purchase of own shares | 10 November 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| SH01 - Return of Allotment of shares | 24 May 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 19 February 2008 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 26 October 2006 | |
| 363a - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 06 October 2002 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 225 - Change of Accounting Reference Date | 23 December 1998 | |
| 225 - Change of Accounting Reference Date | 23 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| CERTNM - Change of name certificate | 15 April 1998 | |
| 395 - Particulars of a mortgage or charge | 15 April 1998 | |
| 225 - Change of Accounting Reference Date | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
| CERTNM - Change of name certificate | 05 November 1997 | |
| 287 - Change in situation or address of Registered Office | 03 November 1997 | |
| NEWINC - New incorporation documents | 02 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2017 | Outstanding |
N/A |
| A registered charge | 07 April 2016 | Outstanding |
N/A |
| A registered charge | 26 February 2016 | Outstanding |
N/A |
| Legal charge | 26 November 2004 | Fully Satisfied |
N/A |
| Debenture | 01 April 1998 | Fully Satisfied |
N/A |
