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Home > England & Wales Companies > INFORALGO INFORMATION TECHNOLOGY LIMITED
Company Information for

INFORALGO INFORMATION TECHNOLOGY LIMITED

ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX,
Company Registration Number
03471900
Private Limited Company
Active

Company Overview

About Inforalgo Information Technology Ltd
INFORALGO INFORMATION TECHNOLOGY LIMITED was founded on 1997-11-26 and has its registered office in London. The organisation's status is listed as "Active". Inforalgo Information Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INFORALGO INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
ALDERMARY HOUSE
10-15 QUEEN STREET
LONDON
EC4N 1TX
Other companies in B27
 
Telephone01217081155
 
Filing Information
Company Number 03471900
Company ID Number 03471900
Date formed 1997-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB705293739  
Last Datalog update: 2024-12-05 10:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFORALGO INFORMATION TECHNOLOGY LIMITED
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Company Officers of INFORALGO INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JORDAN OLIVER LUKE AMBROSE
 Director 2016-11-11
HOWARD WOODLEY SEARS
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEE STEPHEN PEET
 Director 2016-11-11 2018-06-26
GARETH WILLIAM MORGAN JONES
 Company Secretary 1997-12-05 2016-11-11
GREG STANLEY JOHNSON
 Director 1997-12-05 2016-11-11
PETER MARTYN GRAHAM COLLINSON
 Director 2001-07-01 2011-09-30
STUART MAXWELL AGER
 Director 1997-12-05 2008-04-30
ALAN JOHN HADLEY
 Director 1997-12-05 2008-04-30
PAUL STANISLAUS MARTIN WALSHE
 Director 1997-12-05 2008-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-26 1997-12-05
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-26 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDAN OLIVER LUKE AMBROSE INFORALGO SUPPORT SERVICES LIMITED Director 2016-11-11 CURRENT 1997-11-26 Active
JORDAN OLIVER LUKE AMBROSE SPICA TECHNOLOGIES LTD Director 2016-07-21 CURRENT 2014-10-23 Active
JORDAN OLIVER LUKE AMBROSE ASTUTA LTD Director 2016-04-28 CURRENT 2011-10-04 Active
JORDAN OLIVER LUKE AMBROSE ACCUWORKS LTD Director 2011-05-17 CURRENT 2011-05-17 Active - Proposal to Strike off
HOWARD WOODLEY SEARS INFORALGO SUPPORT SERVICES LIMITED Director 2016-11-11 CURRENT 1997-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Change of details for Gresham Technologies Plc as a person with significant control on 2024-07-09
2024-11-28CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034719000002
2024-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034719000003
2023-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-02Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-01AP03Appointment of Mr Jonathan Paul Cathie as company secretary on 2020-07-28
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28RES01ADOPT ARTICLES 28/07/21
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 034719000002
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-08-21RES01ADOPT ARTICLES 21/08/20
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN OLIVER LUKE AMBROSE
2020-08-12PSC02Notification of Gresham Technologies Plc as a person with significant control on 2020-07-28
2020-08-12PSC07CESSATION OF ASTUTA LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-07AP01DIRECTOR APPOINTED MR THOMAS OLIVER MULLAN
2020-08-06AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 55 Baker Street London W1U 7EU England
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-20SH0116/05/19 STATEMENT OF CAPITAL GBP 1111
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-19CH01Director's details changed for Mr Howard Woodley Sears on 2017-12-01
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Suite 4, 19 York Street Stourport-on-Severn DY13 9EH England
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN PEET
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22PSC05Change of details for Astuta Ltd as a person with significant control on 2017-09-22
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM Modern Accountancy, 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England
2016-12-09AUDAUDITOR'S RESIGNATION
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 131 Lincoln Road North Acocks Green Birmingham B27 6RT
2016-11-18AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-11-17AP01DIRECTOR APPOINTED MR JORDAN OLIVER LUKE AMBROSE
2016-11-17TM02Termination of appointment of Gareth William Morgan Jones on 2016-11-11
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GREG STANLEY JOHNSON
2016-11-17AP01DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS
2016-11-17AP01DIRECTOR APPOINTED MR LEE STEPHEN PEET
2016-11-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0126/11/13 FULL LIST
2013-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-03-27RP04SECOND FILING WITH MUD 26/11/12 FOR FORM AR01
2013-03-27ANNOTATIONClarification
2012-12-12AR0126/11/12 FULL LIST
2012-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-11-30AR0126/11/11 FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLLINSON
2011-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-11-29AR0126/11/10 FULL LIST
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-12-10AR0126/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG STANLEY JOHNSON / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTYN GRAHAM COLLINSON / 10/12/2009
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-12-12363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR STUART AGER
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN HADLEY
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL WALSHE
2007-11-28363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-08363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS; AMEND
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-11-30363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-09-13363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS; AMEND
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-12-17363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-17363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-12-16363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-12-31288aNEW DIRECTOR APPOINTED
2001-12-31363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-07363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-07363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-22123NC INC ALREADY ADJUSTED 12/01/98
1998-12-22363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-09-29225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99
1998-03-18395PARTICULARS OF MORTGAGE/CHARGE
1998-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288aNEW SECRETARY APPOINTED
1998-01-16288bDIRECTOR RESIGNED
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16287REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-01-16288aNEW DIRECTOR APPOINTED
1998-01-16288bSECRETARY RESIGNED
1998-01-15CERTNMCOMPANY NAME CHANGED WEBRETRO LIMITED CERTIFICATE ISSUED ON 16/01/98
1997-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to INFORALGO INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFORALGO INFORMATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFORALGO INFORMATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of INFORALGO INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INFORALGO INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFORALGO INFORMATION TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INFORALGO INFORMATION TECHNOLOGY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INFORALGO INFORMATION TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFORALGO INFORMATION TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFORALGO INFORMATION TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 1TX