INFOTEAM INTERNATIONAL SERVICES LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
INFOTEAM INTERNATIONAL SERVICES LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
INFOTEAM INTERNATIONAL SERVICES LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03316781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INFOTEAM INTERNATIONAL SERVICES LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03316781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INFOTEAM INTERNATIONAL SERVICES LIMITED - CHESSINGTON
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHESSINGTON BUSINESS CENTRE
CHESSINGTON
KT9 1SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLEN JAMES COFFEY | Jul 1969 | British | Director | 2002-04-12 | CURRENT |
LUFMER LIMITED | Corporate Nominee Director | 1997-02-12 UNTIL 1997-02-13 | RESIGNED | ||
SEMKEN LIMITED | Corporate Nominee Secretary | 1997-02-12 UNTIL 1997-02-13 | RESIGNED | ||
ANDREW JOHN BAKER | Mar 1953 | Secretary | 2000-02-16 UNTIL 2001-03-16 | RESIGNED | |
MRS CLAIRE HELEN COFFEY | Sep 1970 | British | Secretary | 2002-11-25 UNTIL 2022-08-12 | RESIGNED |
INFOTEAM MANAGEMENT SERVICES LTD | Secretary | 2001-03-16 UNTIL 2001-09-19 | RESIGNED | ||
JOHN MICHAEL MORRIS | Jul 1948 | Secretary | 2001-09-20 UNTIL 2002-11-14 | RESIGNED | |
PATRICIA JEAN WALLIS | Jul 1948 | Secretary | 1997-02-12 UNTIL 2000-02-16 | RESIGNED | |
BITCOM AG | Director | 2002-05-14 UNTIL 2002-12-19 | RESIGNED | ||
GLYN EDWARD HOLYFIELD | Dec 1948 | British | Director | 2002-04-25 UNTIL 2002-05-14 | RESIGNED |
MR KENNETH RICHARD MOSS | Nov 1958 | British | Director | 2001-03-26 UNTIL 2002-05-14 | RESIGNED |
MR ANTHONY PHILIP CHARLES ROGERS | Oct 1947 | British | Director | 1997-02-12 UNTIL 2001-03-26 | RESIGNED |
NICHOLAS PAUL TOWNSEND | Apr 1949 | British | Director | 2001-06-26 UNTIL 2002-05-14 | RESIGNED |
MR JOHN NIGEL MICHAEL WAITES | Feb 1960 | English | Director | 2000-03-16 UNTIL 2001-03-16 | RESIGNED |
DAVINA JANE MARY SHADWICK | Apr 1964 | British | Director | 2000-03-16 UNTIL 2000-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glen James Coffey | 2016-04-06 | 7/1969 | Chessington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infoteam International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 30-04-2022 | £1,663,153 Cash £2,767,414 equity |
Infoteam International Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 30-04-2021 | £2,374,076 Cash £13,357,948 equity |
Infoteam International Services Limited - Limited company accounts 18.2 | 2020-02-01 | 30-04-2019 | £1,121,377 Cash £12,501,352 equity |
Infoteam International Services Limited - Limited company accounts 18.2 | 2019-04-24 | 30-04-2018 | £4,431,800 Cash £12,285,327 equity |
Infoteam International Services Limited - Limited company accounts 17.3 | 2018-02-01 | 30-04-2017 | £6,646,210 Cash £12,327,504 equity |