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Company Information for

INFOASSET LIMITED

UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED,
Company Registration Number
04381383
Private Limited Company
Active

Company Overview

About Infoasset Ltd
INFOASSET LIMITED was founded on 2002-02-26 and has its registered office in Dartford. The organisation's status is listed as "Active". Infoasset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFOASSET LIMITED
 
Legal Registered Office
UNIT 5 SWAN BUSINESS PARK
SANDPIT ROAD
DARTFORD
KENT
DA1 5ED
Other companies in WC1V
 
Previous Names
DPTS STORAGE LIMITED24/12/2004
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOASSET LIMITED
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Company Officers of INFOASSET LIMITED

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
Company Secretary 2014-05-02
SIMON PETER KENDALL
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ELMER
Director 2015-07-01 2016-12-31
JOHN NEIL HUGHES
Director 2014-03-31 2015-05-22
GARETH ASHTON
Company Secretary 2011-08-08 2014-03-31
MACLAY MURRAY & SPENS LLP
Company Secretary 2008-10-16 2014-03-31
GARETH ASHTON
Director 2014-03-19 2014-03-31
DAVID CLARK
Director 2013-11-01 2014-03-31
PASCAL BARTETTE
Director 2008-10-16 2014-03-19
RICHARD PHILLIP HARLEY CLARK
Director 2008-10-16 2013-11-01
SIMON PETER KENDALL
Director 2011-06-15 2012-11-13
CHRISTOPHER NEIL MCCARTHY
Director 2002-04-12 2012-05-24
JOHN CHRISTOPHER KNOWLES
Director 2002-04-15 2011-06-03
JOHN CHRISTOPHER KNOWLES
Company Secretary 2002-04-15 2008-10-16
JOSEPH HARDY
Director 2002-04-12 2008-10-16
ALAN PEVY
Director 2007-10-01 2008-10-16
ANTHONY CHARLES MILLER
Director 2002-04-15 2007-02-15
ALAN ERIC JEPSON
Director 2002-04-15 2005-02-28
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-02-26 2002-02-26
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-02-26 2002-02-26

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MH SECRETARIES LIMITED DEBENTURES LIMITED Company Secretary 2015-01-01 CURRENT 2006-11-29 Active
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MH SECRETARIES LIMITED BURRANA LIMITED Company Secretary 2014-05-13 CURRENT 2014-05-13 Active
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MH SECRETARIES LIMITED CYTORI LTD. Company Secretary 2014-02-07 CURRENT 2014-02-07 Liquidation
MH SECRETARIES LIMITED CARNABY'S FOOTSOLDIER LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
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MH SECRETARIES LIMITED CHRISTCHURCH COURT HOLDINGS LIMITED Company Secretary 2013-10-29 CURRENT 2009-12-21 Active
MH SECRETARIES LIMITED CHRISTCHURCH COURT (UK) LIMITED Company Secretary 2013-10-29 CURRENT 2009-10-20 Active
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SIMON PETER KENDALL INTERICA LIMITED Director 2013-02-05 CURRENT 2004-12-15 Active
SIMON PETER KENDALL PETROLEUM SYSTEMS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
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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
2024-07-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hanover House Queen Charlotte Street Bristol BS1 4EX England
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20AP03Appointment of Mr Scott John Tidemann as company secretary on 2021-07-15
2021-07-20TM02Termination of appointment of Jonathan Drake on 2021-07-15
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Unit a Underwood Business Park Wookey Hole Road Wells BA5 1AF England
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-25AP03Appointment of Mr Jonathan Drake as company secretary on 2020-02-22
2020-02-24AP01DIRECTOR APPOINTED MR JOHN BILLOWITS
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER KENDALL
2020-02-24TM02Termination of appointment of Mh Secretaries Limited on 2020-02-22
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043813830003
2019-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29AP01DIRECTOR APPOINTED MRS KULVINDER KAUR SANGHA
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1001
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELMER
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 043813830003
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1001
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07AP01DIRECTOR APPOINTED MR GRAHAM ELMER
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL HUGHES
2015-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2015-02-26AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1001
2015-02-23AR0123/02/15 ANNUAL RETURN FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MR JOHN NEIL HUGHES
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 1 London Wall London EC2Y 5AB
2014-05-08AP04Appointment of corporate company secretary Mh Secretaries Limited
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ASHTON
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON
2014-05-08AP01DIRECTOR APPOINTED MR SIMON PETER KENDALL
2014-03-20AP01DIRECTOR APPOINTED MR GARETH ASHTON
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1001
2014-03-18AR0123/02/14 FULL LIST
2013-11-22AP01DIRECTOR APPOINTED MR DAVID CLARK
2013-11-21AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-10MISCSECTION 519
2013-09-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0123/02/13 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENDALL
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER KNOWLES / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 13/08/2012
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCARTHY
2012-04-11AR0123/02/12 FULL LIST
2011-08-17AP03SECRETARY APPOINTED GARETH ASHTON
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER KENDALL / 05/08/2011
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-27AP01DIRECTOR APPOINTED SIMON PETER KENDALL
2011-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES
2011-03-16AR0123/02/11 FULL LIST
2011-01-10RES13CREDIT AGREEMENT 22/12/2010
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 14/11/2010
2010-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0123/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/11/2009
2010-01-16SH02CONSOLIDATION 31/12/09
2010-01-16RES12VARYING SHARE RIGHTS AND NAMES
2010-01-16AR0123/02/09 FULL LIST AMEND
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 19/03/2009
2009-03-19363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-2688(2)AMENDING 88(2)
2008-11-26652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2008-11-19288aDIRECTOR APPOINTED PASCAL BARTETTE
2008-11-07652aAPPLICATION FOR STRIKING-OFF
2008-11-07288aDIRECTOR APPOINTED RICHARD PHILLIP HARLEY CLARK
2008-11-07288aSECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2008-11-05RES13COMPANY BUSINESS 16/10/2008
2008-11-05RES01ADOPT ARTICLES 16/10/2008
2008-11-05225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH HARDY
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN PEVY
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY JOHN KNOWLES
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM SYCAMORES, WOODCOCK ROAD EAST WRETHAM THETFORD NORFOLK IP24 1SE
2008-10-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-15122GBP NC 20000/10000 29/08/08
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 INFOASSET 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 INFOASSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of INFOASSET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-12-31

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 INFOASSET LIMITED

Intangible Assets
Patents
We have not found any records of INFOASSET LIMITED registering or being granted any patents
Domain Names

INFOASSET LIMITED owns 1 domain names.

infoasset.co.uk  

Trademarks
We have not found any records of INFOASSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOASSET 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 INFOASSET 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 INFOASSET 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.
Import/Export of Goods
Goods imported/exported by INFOASSET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185232931Magnetic 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)
2015-05-0085232931Magnetic 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)
2015-04-0185238099Media, 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)
2015-04-0085238099Media, 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)
2013-08-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-07-0184717020Central storage units for automatic data-processing machines
2011-12-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2011-10-0185238093Recorded 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)
2011-09-0185232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2011-02-0185238099Media, 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)
2010-12-0185238099Media, 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)
2010-09-0185232939Magnetic 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)
2010-04-0184717020Central storage units for automatic data-processing machines
2010-03-0185232915Magnetic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOASSET 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 INFOASSET LIMITED any grants or awards.
Ownership
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