INFALLIBLE SYSTEMS HOLDINGS LIMITED - ERITH


Company Profile Company Filings

Overview

INFALLIBLE SYSTEMS HOLDINGS LIMITED is a Private Limited Company from ERITH ENGLAND and has the status: Dissolved - no longer trading.
INFALLIBLE SYSTEMS HOLDINGS LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09542097. The accounts status is TOTAL EXEMPTION FULL.

INFALLIBLE SYSTEMS HOLDINGS LIMITED - ERITH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

26 MANOR ROAD
ERITH
KENT
DA8 2AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHAPMAN Dec 1959 British Director 2015-04-14 CURRENT
MRS CLAIRE CRICKETT Jul 1962 British Director 2015-04-14 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infallible Systems Group Limited 2020-07-02 London   Ownership of shares 75 to 100 percent
Mrs Claire Crickett 2016-04-06 - 2020-07-02 7/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Chapman 2016-04-06 - 2020-07-02 12/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MASTIC ASPHALT COUNCIL LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
INFALLIBLE SYSTEMS LIMITED ERITH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INFALLIBLE_SYSTEMS_HOLDIN - Accounts 2021-12-15 31-03-2021 £2 equity
INFALLIBLE_SYSTEMS_HOLDIN - Accounts 2020-09-03 31-03-2020 £651,457 equity
INFALLIBLE_SYSTEMS_HOLDIN - Accounts 2019-10-04 31-03-2019 £678,866 equity

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