About

Registered Number: 05403895
Date of Incorporation: 24/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 6 Priory Mews, Guildford Street, Chertsey, Surrey, KT16 9BP,

 

Infotechnica Ltd was established in 2005, it's status at Companies House is "Active". The companies directors are listed as Duchnowski, Bogdan, Mazurek, Halina at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCHNOWSKI, Bogdan 24 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MAZUREK, Halina 24 March 2005 01 March 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
AD01 - Change of registered office address 22 May 2020
DISS40 - Notice of striking-off action discontinued 11 March 2020
GAZ1 - First notification of strike-off action in London Gazette 10 March 2020
CS01 - N/A 08 March 2020
CS01 - N/A 04 March 2019
TM02 - Termination of appointment of secretary 04 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 15 January 2018
RP04CS01 - N/A 06 April 2017
CS01 - N/A 20 March 2017
AD01 - Change of registered office address 10 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 December 2015
CH03 - Change of particulars for secretary 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 12 March 2014
AD01 - Change of registered office address 09 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 25 February 2013
CERTNM - Change of name certificate 22 January 2013
AD01 - Change of registered office address 20 January 2013
AA - Annual Accounts 16 March 2012
AD01 - Change of registered office address 05 March 2012
AR01 - Annual Return 05 March 2012
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 22 April 2010
287 - Change in situation or address of Registered Office 27 August 2009
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
287 - Change in situation or address of Registered Office 01 March 2009
287 - Change in situation or address of Registered Office 01 March 2009
AA - Annual Accounts 13 February 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 01 March 2007
287 - Change in situation or address of Registered Office 12 January 2007
363a - Annual Return 13 March 2006
NEWINC - New incorporation documents 24 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.