INFOCHEM COMPUTER SERVICES LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

INFOCHEM COMPUTER SERVICES LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
INFOCHEM COMPUTER SERVICES LIMITED was incorporated 35 years ago on 01/06/1988 and has the registered number: 02263496. The accounts status is DORMANT and accounts are next due on 31/12/2024.

INFOCHEM COMPUTER SERVICES LIMITED - WALTON ON THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL FURNELL Nov 1981 British Director 2015-12-21 CURRENT
REBECCA KATE DOUGLAS May 1989 British Director 2020-01-01 CURRENT
DR RICHARD SZCZEPANSKI Feb 1954 British Director RESIGNED
ROWLAND ANTHONY STAFFORD MOORWOOD May 1946 Director RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2012-06-18 UNTIL 2019-11-01 RESIGNED
DR BERYL EDMONDS Mar 1948 British Director RESIGNED
MR PAUL BRICE Feb 1961 British Director 2012-06-18 UNTIL 2015-12-18 RESIGNED
MR PHILIP LLOYD BIRCH May 1958 British Director 2010-11-01 UNTIL 2012-06-18 RESIGNED
ROWLAND ANTHONY STAFFORD MOORWOOD May 1946 Secretary RESIGNED
JANET MARY IRELAND British Secretary 2012-06-18 UNTIL 2016-04-12 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbc Advanced Technologies Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PETROLEUM ECONOMICS LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
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FEESA LTD WALTON-ON-THAMES Active DORMANT 74990 - Non-trading company
KBC ENVIRONMENTAL LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company