Infocap Technologies Ltd was founded on 02 October 1997 with its registered office in Whyteleafe. This organisation is VAT Registered in the UK. The current directors of this organisation are listed as Tyler, Jane, Alderton, Colin, Dawes, David, Jones, Mark John Charles, Mcpherson, Andrea Eka at Companies House.
| 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 |
