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 - CHESSINGTON

This company is listed in the following categories:
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

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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

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