Company Information for INFOASSET LIMITED
UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED,
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Company Registration Number
04381383
Private Limited Company
Active |
Company Name | ||
---|---|---|
INFOASSET LIMITED | ||
Legal Registered Office | ||
UNIT 5 SWAN BUSINESS PARK SANDPIT ROAD DARTFORD KENT DA1 5ED Other companies in WC1V | ||
Previous Names | ||
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Company Number | 04381383 | |
---|---|---|
Company ID Number | 04381383 | |
Date formed | 2002-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB792132824 |
Last Datalog update: | 2024-08-05 08:26:25 |
Companies House |
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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. 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. |
Officer | Role | Date Appointed |
---|---|---|
MH SECRETARIES LIMITED |
||
SIMON PETER KENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ELMER |
Director | ||
JOHN NEIL HUGHES |
Director | ||
GARETH ASHTON |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
GARETH ASHTON |
Director | ||
DAVID CLARK |
Director | ||
PASCAL BARTETTE |
Director | ||
RICHARD PHILLIP HARLEY CLARK |
Director | ||
SIMON PETER KENDALL |
Director | ||
CHRISTOPHER NEIL MCCARTHY |
Director | ||
JOHN CHRISTOPHER KNOWLES |
Director | ||
JOHN CHRISTOPHER KNOWLES |
Company Secretary | ||
JOSEPH HARDY |
Director | ||
ALAN PEVY |
Director | ||
ANTHONY CHARLES MILLER |
Director | ||
ALAN ERIC JEPSON |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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ACCOMPLISH GROUP SUPPORT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1987-11-03 | Active | |
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GITHUB SOFTWARE UK LTD. | Company Secretary | 2015-01-28 | CURRENT | 2006-12-28 | Active | |
INTUITIVE SEARCH TECHNOLOGIES LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
INTELLIGENT REACH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-04-08 | Active | |
DEBENTURES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-11-29 | Active | |
DUNCARY 11 LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-02-29 | Active | |
TRUE LENS SERVICES LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2001-03-01 | Active | |
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BURRANA LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
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HUNTERS MOOR RESIDENTIAL SERVICES LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-14 | Active | |
HUNTERS MOOR RESIDENTIAL LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2008-10-13 | Active | |
ENIGMA DATA SOLUTIONS LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
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3D OSTEO LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-01-21 | Dissolved 2014-09-23 | |
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ACCOMPLISH GROUP PROPERTY LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-24 | Active | |
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ENIGMA DATA SOLUTIONS LIMITED | Director | 2013-07-05 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
INTERICA LIMITED | Director | 2013-02-05 | CURRENT | 2004-12-15 | Active | |
PETROLEUM SYSTEMS LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
TANYGRAIG LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hanover House Queen Charlotte Street Bristol BS1 4EX England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Scott John Tidemann as company secretary on 2021-07-15 | |
TM02 | Termination of appointment of Jonathan Drake on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Drake as company secretary on 2020-02-22 | |
AP01 | DIRECTOR APPOINTED MR JOHN BILLOWITS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER KENDALL | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2020-02-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043813830003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KULVINDER KAUR SANGHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043813830003 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ELMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL HUGHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN NEIL HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 1 London Wall London EC2Y 5AB | |
AP04 | Appointment of corporate company secretary Mh Secretaries Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ASHTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER KENDALL | |
AP01 | DIRECTOR APPOINTED MR GARETH ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 23/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CLARK | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 13/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCARTHY | |
AR01 | 23/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED GARETH ASHTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 05/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SIMON PETER KENDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES | |
AR01 | 23/02/11 FULL LIST | |
RES13 | CREDIT AGREEMENT 22/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 14/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/11/2009 | |
SH02 | CONSOLIDATION 31/12/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 23/02/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/03/2009 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
88(2) | AMENDING 88(2) | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
288a | DIRECTOR APPOINTED PASCAL BARTETTE | |
652a | APPLICATION FOR STRIKING-OFF | |
288a | DIRECTOR APPOINTED RICHARD PHILLIP HARLEY CLARK | |
288a | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
RES13 | COMPANY BUSINESS 16/10/2008 | |
RES01 | ADOPT ARTICLES 16/10/2008 | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH HARDY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PEVY | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KNOWLES | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SYCAMORES, WOODCOCK ROAD EAST WRETHAM THETFORD NORFOLK IP24 1SE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
122 | GBP NC 20000/10000 29/08/08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 INFOASSET LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INFOASSET LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
85232931 | Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84717020 | Central storage units for automatic data-processing machines | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
85238093 | Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
84717020 | Central storage units for automatic data-processing machines | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |