About

Registered Number: 02612204
Date of Incorporation: 17/05/1991 (33 years and 11 months ago)
Company Status: Active
Registered Address: 20 Woodside Avenue, Highgate, London, N6 4SS

 

Established in 1991, Infogate Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAW, Josephine Jean 03 June 1991 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 18 May 2019
AA - Annual Accounts 18 May 2019
CS01 - N/A 19 May 2018
AA - Annual Accounts 19 May 2018
AA - Annual Accounts 20 May 2017
CS01 - N/A 20 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 24 May 2016
AP01 - Appointment of director 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 22 May 2010
AR01 - Annual Return 22 May 2010
CH01 - Change of particulars for director 22 May 2010
AA - Annual Accounts 26 May 2009
363a - Annual Return 25 May 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 05 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 23 June 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 16 September 1998
363s - Annual Return 16 June 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 08 June 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 11 June 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 30 May 1995
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
RESOLUTIONS - N/A 02 November 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 27 September 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 28 May 1992
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
CERTNM - Change of name certificate 13 June 1991
288 - N/A 13 June 1991
288 - N/A 13 June 1991
287 - Change in situation or address of Registered Office 13 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1991
MEM/ARTS - N/A 13 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.