Infochem Computer Services Ltd was founded on 01 June 1988 and are based in Walton On Thames in Surrey. The current directors of this company are listed as Furnell, Timothy Paul, Gregory, Rebecca Kate, Ireland, Janet Mary, Jordan, James Richard, Birch, Philip Lloyd, Brice, Paul, Edmonds, Beryl, Dr, Jordan, James Richard, Moorwood, Rowland Anthony Stafford, Szczepanski, Richard, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRICE, Paul | 18 June 2012 | 18 December 2015 | 1 |
| EDMONDS, Beryl, Dr | N/A | 18 June 2012 | 1 |
| MOORWOOD, Rowland Anthony Stafford | N/A | 18 June 2012 | 1 |
| SZCZEPANSKI, Richard, Dr | N/A | 18 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRELAND, Janet Mary | 18 June 2012 | 12 April 2016 | 1 |
| JORDAN, James Richard | 12 April 2016 | 01 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| CS01 - N/A | 18 March 2020 | |
| CH01 - Change of particulars for director | 18 March 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| TM02 - Termination of appointment of secretary | 26 November 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA01 - Change of accounting reference date | 20 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AUD - Auditor's letter of resignation | 11 November 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| AP03 - Appointment of secretary | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| TM01 - Termination of appointment of director | 05 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| CH01 - Change of particulars for director | 23 March 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 April 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2014 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AA01 - Change of accounting reference date | 09 July 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AP03 - Appointment of secretary | 28 June 2012 | |
| AD01 - Change of registered office address | 28 June 2012 | |
| TM02 - Termination of appointment of secretary | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
| RESOLUTIONS - N/A | 05 April 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| RESOLUTIONS - N/A | 27 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 January 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AP01 - Appointment of director | 13 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 287 - Change in situation or address of Registered Office | 17 May 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 395 - Particulars of a mortgage or charge | 18 March 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 363s - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| 363s - Annual Return | 11 March 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 23 November 1992 | |
| 288 - N/A | 15 October 1992 | |
| 363b - Annual Return | 27 March 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 288 - N/A | 18 September 1991 | |
| 288 - N/A | 24 June 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363 - Annual Return | 06 March 1991 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| PUC 2 - N/A | 11 August 1988 | |
| 287 - Change in situation or address of Registered Office | 19 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1988 | |
| 288 - N/A | 23 June 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| 288 - N/A | 20 June 1988 | |
| 287 - Change in situation or address of Registered Office | 20 June 1988 | |
| NEWINC - New incorporation documents | 01 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession amendment and guarantor confirmation | 18 June 2012 | Outstanding |
N/A |
| Rent deposit deed | 29 June 2011 | Outstanding |
N/A |
| Rent deposit deed | 16 March 2000 | Fully Satisfied |
N/A |
