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Company Information for

INFOTECH SOFTWARE LIMITED

LYTTELTON HOUSE 2 LYTTELTON ROAD, FIRST FLOOR, LONDON, N2 0EF,
Company Registration Number
04068448
Private Limited Company
Active

Company Overview

About Infotech Software Ltd
INFOTECH SOFTWARE LIMITED was founded on 2000-09-08 and has its registered office in London. The organisation's status is listed as "Active". Infotech Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INFOTECH SOFTWARE LIMITED
 
Legal Registered Office
LYTTELTON HOUSE 2 LYTTELTON ROAD
FIRST FLOOR
LONDON
N2 0EF
Other companies in WC2E
 
Filing Information
Company Number 04068448
Company ID Number 04068448
Date formed 2000-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 23:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOTECH SOFTWARE LIMITED
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Companies with same name INFOTECH SOFTWARE LIMITED
The following companies were found which have the same name as INFOTECH SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOTECH SOFTWARE SERVICES PRIVATE LIMITED E-384GREATER KAILASH PART II NEW DELHI. Delhi 110048 DORMANT Company formed on the 2000-03-28
Infotech Software LLC Delaware Unknown
INFOTECH SOFTWARE SYSTEMS LIMITED Dissolved Company formed on the 1990-03-27
INFOTECH SOFTWARE SERVICES INC Georgia Unknown
INFOTECH SOFTWARE GROUP OF TECHNOLOGY LLC California Unknown
INFOTECH SOFTWARE INCORPORATED California Unknown
INFOTECH SOFTWARE SERVICES INC Georgia Unknown
INFOTECH SOFTWARE SOLUTIONS PVT LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2021-05-19

Company Officers of INFOTECH SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ALI ASYABANI
 Company Secretary 2004-09-01
SASAN ARDALAN
 Director 2001-09-04
ALI ASYABANI
 Director 2000-09-08
DAVID BUNYAN
 Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LALEH TARIGHI
 Company Secretary 2000-09-08 2004-09-01
LALEH TARIGHI
 Director 2000-09-08 2004-09-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-09-08 2000-09-08
FIRST DIRECTORS LIMITED
 Nominated Director 2000-09-08 2000-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BUNYAN LINK COMMUNICATIONS SYSTEMS LTD Director 2003-08-27 CURRENT 2003-08-27 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
2023-09-08CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-12CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Brentano House the Exchange, Unit 5 Brent Cross Gardens London NW4 3RJ England
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Brentano House the Exchange, Unit 5 Brent Cross Gardens London NW4 3RJ England
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM C/O Mabco Ltd 1 Lancaster Place London WC2E 7ED
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 22303
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 22303
2015-10-02AR0108/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 22303
2014-09-23AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0108/09/12 ANNUAL RETURN FULL LIST
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0108/09/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/11 FROM Russell Chambers, 2Nd Floor the Piazza Covent Garden London WC2E 8AA
2010-10-07AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH01Director's details changed for Dr Sasan Ardalan on 2010-09-01
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BUNYAN / 01/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI ASYABANI / 01/09/2010
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0108/09/09 ANNUAL RETURN FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HAMEDANI / 24/04/2009
2008-11-03363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD
2006-11-14363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-06288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-10-01RES04£ NC 1000/50000 30/09/
2004-10-01123NC INC ALREADY ADJUSTED 30/09/02
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-09-26288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-26363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2002-01-1688(2)RAD 31/08/01--------- £ SI 2@1=2 £ IC 1/3
2002-01-08288cDIRECTOR'S PARTICULARS CHANGED
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: SUITE 29865 72 NEW BOND STREET LONDON W1S 1RR
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-14288bDIRECTOR RESIGNED
2000-09-14288bSECRETARY RESIGNED
2000-09-08NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INFOTECH SOFTWARE 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 INFOTECH SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFOTECH SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 2,880
Creditors Due Within One Year 2011-09-30 £ 8,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INFOTECH SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 22,303
Called Up Share Capital 2011-09-30 £ 22,303
Cash Bank In Hand 2011-09-30 £ 1,872
Current Assets 2012-09-30 £ 21,923
Current Assets 2011-09-30 £ 28,196
Debtors 2012-09-30 £ 21,371
Debtors 2011-09-30 £ 26,324
Shareholder Funds 2012-09-30 £ 19,044
Shareholder Funds 2011-09-30 £ 19,809

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by INFOTECH SOFTWARE LIMITED

INFOTECH SOFTWARE LIMITED has registered 1 patents

GB2371945 ,

Domain Names
We do not have the domain name information for INFOTECH SOFTWARE LIMITED
Trademarks
We have not found any records of INFOTECH SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOTECH SOFTWARE 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 (62090 - Other information technology service activities) as INFOTECH SOFTWARE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INFOTECH SOFTWARE 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 INFOTECH SOFTWARE 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 INFOTECH SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N2 0EF