About

Registered Number: 02263496
Date of Incorporation: 01/06/1988 (30 years and 5 months ago)
Company Status: Active
Registered Address: 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ

 

Having been setup in 1988, Infochem Computer Services Ltd are based in Walton On Thames, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
JORDAN, James Richard 12 April 2016 - 1
IRELAND, Janet Mary 18 June 2012 12 April 2016 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.