Having been setup in 2002, Infonetica Ltd are based in Esher in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Schober, Peter, Brown, Patricia Mary, Griffith, Sophie Alison Rhian, Pare, Gordon Daniel, Watchpoint Ltd, Brittan, Duncan, Keane, Christopher are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOBER, Peter | 30 August 2019 | - | 1 |
| BRITTAN, Duncan | 01 August 2004 | 17 February 2006 | 1 |
| KEANE, Christopher | 30 September 2004 | 31 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Patricia Mary | 31 March 2010 | 07 January 2016 | 1 |
| GRIFFITH, Sophie Alison Rhian | 08 June 2016 | 30 August 2019 | 1 |
| PARE, Gordon Daniel | 21 March 2004 | 31 March 2010 | 1 |
| WATCHPOINT LTD | 05 August 2002 | 21 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| PSC08 - N/A | 28 February 2020 | |
| PSC07 - N/A | 18 February 2020 | |
| TM02 - Termination of appointment of secretary | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 16 September 2019 | |
| MR01 - N/A | 16 September 2019 | |
| MR01 - N/A | 09 September 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| RP04CS01 - N/A | 19 June 2019 | |
| RP04CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AP03 - Appointment of secretary | 07 July 2016 | |
| AD01 - Change of registered office address | 22 April 2016 | |
| AD01 - Change of registered office address | 22 April 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| TM02 - Termination of appointment of secretary | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 August 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA01 - Change of accounting reference date | 23 June 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2010 | |
| AD01 - Change of registered office address | 04 May 2010 | |
| AP03 - Appointment of secretary | 04 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 14 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 September 2007 | |
| MEM/ARTS - N/A | 13 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 2007 | |
| 123 - Notice of increase in nominal capital | 13 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
| 363s - Annual Return | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 287 - Change in situation or address of Registered Office | 13 February 2004 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 287 - Change in situation or address of Registered Office | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 225 - Change of Accounting Reference Date | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| NEWINC - New incorporation documents | 05 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2019 | Outstanding |
N/A |
| A registered charge | 30 August 2019 | Outstanding |
N/A |
| Mortgage deed | 06 April 2004 | Fully Satisfied |
N/A |
| Debenture | 31 March 2004 | Fully Satisfied |
N/A |
