INFALLIBLE SYSTEMS LIMITED - ERITH
Company Profile | Company Filings |
Overview
INFALLIBLE SYSTEMS LIMITED is a Private Limited Company from ERITH ENGLAND and has the status: Active.
INFALLIBLE SYSTEMS LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.
INFALLIBLE SYSTEMS LIMITED was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.
INFALLIBLE SYSTEMS LIMITED - ERITH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 18/03/2024 |
Registered Office
26 MANOR ROAD
ERITH
KENT
DA8 2AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFALLIBLE ASPHALT LIMITED (until 31/03/2008)
INFALLIBLE ASPHALT LIMITED (until 31/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHAPMAN | Dec 1959 | British | Director | 2015-06-04 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1997-03-18 UNTIL 1997-03-18 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-18 UNTIL 1997-03-18 | RESIGNED | ||
MR JOHN PATTERSON | May 1968 | British | Director | 2009-07-16 UNTIL 2012-02-14 | RESIGNED |
MR THOMAS WEAL | Dec 1953 | British | Director | 2012-03-01 UNTIL 2013-05-27 | RESIGNED |
MR GEOFFREY JOHN EVANS | Aug 1955 | British | Director | 1997-03-18 UNTIL 2010-01-24 | RESIGNED |
MS NINA EVANS | Feb 1979 | British | Director | 2010-11-28 UNTIL 2012-04-06 | RESIGNED |
MR GAETANO RICHARD DEACON | Dec 1959 | British | Director | 2013-03-19 UNTIL 2015-06-04 | RESIGNED |
MRS CLAIRE CRICKETT | Jul 1962 | British | Director | 2015-06-04 UNTIL 2020-07-02 | RESIGNED |
MR SCOTT WESLEY BRUMMITT | May 1978 | British | Director | 2008-04-01 UNTIL 2012-02-16 | RESIGNED |
MRS ELIZABETH ANN EVANS | Mar 1953 | Secretary | 1997-03-18 UNTIL 2015-06-04 | RESIGNED | |
MRS ELIZABETH ANN EVANS | Mar 1953 | Director | 1997-03-18 UNTIL 2015-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infallible Systems Group Limited | 2020-11-11 | London | Ownership of shares 75 to 100 percent | |
Infallible Systems Holdings Limited | 2016-04-06 - 2020-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFALLIBLE_SYSTEMS_LTD - Accounts | 2024-02-10 | 31-03-2023 | £18,018 Cash £725,307 equity |
INFALLIBLE_SYSTEMS_LTD - Accounts | 2022-12-29 | 31-03-2022 | £12,759 Cash £617,303 equity |
INFALLIBLE_SYSTEMS_LTD - Accounts | 2021-12-15 | 31-03-2021 | £195,391 Cash £324,946 equity |
INFALLIBLE_SYSTEMS_LTD - Accounts | 2020-09-03 | 31-03-2020 | £256,662 Cash £676,661 equity |
INFALLIBLE_SYSTEMS_LTD - Accounts | 2019-10-04 | 31-03-2019 | £330,679 Cash £704,070 equity |