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Home > England & Wales Companies > INFOTECH SERVICE PROVIDER LIMITED
Company Information for

INFOTECH SERVICE PROVIDER LIMITED

CHISWICK, LONDON, W4,
Company Registration Number
06098259
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Infotech Service Provider Ltd
INFOTECH SERVICE PROVIDER LIMITED was founded on 2007-02-12 and had its registered office in Chiswick. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
INFOTECH SERVICE PROVIDER LIMITED
 
Legal Registered Office
CHISWICK
LONDON
 
Filing Information
Company Number 06098259
Date formed 2007-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 15:03:22
Primary Source:Companies House
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Company Officers of INFOTECH SERVICE PROVIDER LIMITED

Current Directors
Officer Role Date Appointed
CAMBRIDGE HEATH SECRETARIES LIMITED
 Company Secretary 2009-03-25
MARGARET ANN SEVILLE
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLD RECTORY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-02-12 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMBRIDGE HEATH SECRETARIES LIMITED MINTWEALD LIMITED Company Secretary 2009-06-04 CURRENT 2009-03-26 Dissolved 2014-11-25
CAMBRIDGE HEATH SECRETARIES LIMITED ITH SOLUTIONS LIMITED Company Secretary 2009-03-25 CURRENT 2005-10-11 Dissolved 2014-06-17
CAMBRIDGE HEATH SECRETARIES LIMITED COMMUNICATION ENTERPRISE LIMITED Company Secretary 2009-03-25 CURRENT 1996-11-15 Dissolved 2017-10-03
CAMBRIDGE HEATH SECRETARIES LIMITED SAMA INVESTMENTS LIMITED Company Secretary 2009-03-25 CURRENT 2001-12-03 Active - Proposal to Strike off
CAMBRIDGE HEATH SECRETARIES LIMITED TEXTILES FIBRES LIMITED Company Secretary 2009-03-25 CURRENT 2002-06-06 Active - Proposal to Strike off
MARGARET ANN SEVILLE QUARTZFORMS UK LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
MARGARET ANN SEVILLE HR ASSOCIATED CONSULTANTS LTD Director 2018-01-29 CURRENT 2011-11-18 Active
MARGARET ANN SEVILLE ROTTERMANN DEVELOPMENT LTD. Director 2017-04-12 CURRENT 2013-04-09 Active
MARGARET ANN SEVILLE E.B. ENGINEERING & CONSTRUCTION LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
MARGARET ANN SEVILLE ETAFIN LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
MARGARET ANN SEVILLE AKERNAR REAL ESTATE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
MARGARET ANN SEVILLE MASTER SCRAP LIMITED Director 2016-06-03 CURRENT 2007-01-09 Dissolved 2017-05-02
MARGARET ANN SEVILLE BLUE WIND SERVICES LIMITED Director 2015-12-16 CURRENT 2001-02-07 Active - Proposal to Strike off
MARGARET ANN SEVILLE RONSDALE LIMITED Director 2015-11-05 CURRENT 2008-07-17 Active - Proposal to Strike off
MARGARET ANN SEVILLE MESAROLI FINANCE PLC Director 2015-06-16 CURRENT 2015-01-22 Active - Proposal to Strike off
MARGARET ANN SEVILLE NET GLOBAL SYSTEM INTERNATIONAL LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
MARGARET ANN SEVILLE EURO EQUESTRIAN TRADE LIMITED Director 2013-11-26 CURRENT 2007-11-01 Active
MARGARET ANN SEVILLE AUG VISUAL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-08-15
MARGARET ANN SEVILLE ARA SERVICES LTD Director 2013-09-05 CURRENT 1997-09-04 Dissolved 2014-04-15
MARGARET ANN SEVILLE REVOLVER BOATS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-09-08
MARGARET ANN SEVILLE GLEFF TRAVEL LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-05-20
MARGARET ANN SEVILLE WYBUU INDUSTRIES LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
MARGARET ANN SEVILLE CORKS LIMITED Director 2011-06-09 CURRENT 2006-05-11 Dissolved 2016-09-20
MARGARET ANN SEVILLE NET SOFT WEB LIMITED Director 2008-01-21 CURRENT 2001-03-13 Dissolved 2017-02-14
MARGARET ANN SEVILLE LONDON CORPORATE SECRETARIES & NOMINEES LTD Director 2007-12-20 CURRENT 2003-10-14 Dissolved 2015-03-10
MARGARET ANN SEVILLE NICADI LIMITED Director 2007-11-26 CURRENT 2007-11-26 Dissolved 2016-01-26
MARGARET ANN SEVILLE A TO Z SECRETARIAL SERVICES LIMITED Director 2007-08-28 CURRENT 2007-08-28 Dissolved 2017-04-18
MARGARET ANN SEVILLE COMMUNICATION ENTERPRISE LIMITED Director 2007-06-29 CURRENT 1996-11-15 Dissolved 2017-10-03
MARGARET ANN SEVILLE SAMA INVESTMENTS LIMITED Director 2007-06-29 CURRENT 2001-12-03 Active - Proposal to Strike off
MARGARET ANN SEVILLE MONTALMO LIMITED Director 2007-06-18 CURRENT 1999-09-24 Dissolved 2016-04-19
MARGARET ANN SEVILLE CHEERBEAT LIMITED Director 2007-06-18 CURRENT 2005-03-01 Active - Proposal to Strike off
MARGARET ANN SEVILLE ELOCYN LIMITED Director 2007-06-18 CURRENT 2002-11-07 Active - Proposal to Strike off
MARGARET ANN SEVILLE LANDNEAR LIMITED Director 2007-06-18 CURRENT 2005-10-28 Dissolved 2018-07-10
MARGARET ANN SEVILLE G3C LIMITED Director 2007-05-30 CURRENT 2007-03-08 Dissolved 2015-12-01
MARGARET ANN SEVILLE FASHION AND TEXTILE LIMITED Director 2007-05-30 CURRENT 1998-02-13 Dissolved 2015-11-03
MARGARET ANN SEVILLE MECAINSA HANDELS LIMITED Director 2007-05-30 CURRENT 2001-10-26 Dissolved 2015-12-22
MARGARET ANN SEVILLE LOGOMOVE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active - Proposal to Strike off
MARGARET ANN SEVILLE CRAM INVEST LIMITED Director 2007-04-13 CURRENT 2005-11-10 Dissolved 2017-05-02
MARGARET ANN SEVILLE WATER HEAVEN LIMITED Director 2007-04-13 CURRENT 2004-01-27 Active - Proposal to Strike off
MARGARET ANN SEVILLE DIGITAL SOURCE PICTURES LIMITED Director 2007-04-13 CURRENT 2001-01-26 Active - Proposal to Strike off
MARGARET ANN SEVILLE VESRUN LIMITED Director 2007-02-26 CURRENT 1997-05-09 Dissolved 2015-06-09
MARGARET ANN SEVILLE TEXADVICE LIMITED Director 2007-02-26 CURRENT 1999-10-13 Dissolved 2015-06-09
MARGARET ANN SEVILLE S.N. STAFF NOW LIMITED Director 2007-02-26 CURRENT 2000-07-14 Dissolved 2017-01-10
MARGARET ANN SEVILLE SOLARBEAT LIMITED Director 2007-02-26 CURRENT 2000-06-29 Dissolved 2017-04-18
MARGARET ANN SEVILLE WOODEN LIMITED Director 2007-02-26 CURRENT 2002-09-30 Dissolved 2017-11-14
MARGARET ANN SEVILLE SPENGOLD LIMITED Director 2007-02-26 CURRENT 1997-04-25 Dissolved 2018-05-08
MARGARET ANN SEVILLE ROSS & DALE LIMITED Director 2007-02-26 CURRENT 1995-09-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE TRY OUT ENGINEERING LIMITED Director 2007-02-26 CURRENT 1996-02-20 Active - Proposal to Strike off
MARGARET ANN SEVILLE WORPHMED WORLD ORPHAN MEDICINES LIMITED Director 2007-02-26 CURRENT 1996-02-28 Active - Proposal to Strike off
MARGARET ANN SEVILLE RIBI LIMITED Director 2007-02-26 CURRENT 1999-02-16 Active
MARGARET ANN SEVILLE TRADING ONE LIMITED Director 2007-02-26 CURRENT 1999-06-18 Active
MARGARET ANN SEVILLE THE LAVENDER TREE LTD Director 2003-10-21 CURRENT 2003-10-20 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
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-06DS01APPLICATION FOR STRIKING-OFF
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0112/02/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE HEATH SECRETARIES LIMITED / 06/06/2014
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 204A CAMBRIDGE HEATH ROAD LONDON E2 9NQ
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-13AR0112/02/14 FULL LIST
2013-06-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-12AR0112/02/13 FULL LIST
2012-11-16AA28/02/12 TOTAL EXEMPTION FULL
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ANN SEVILLE / 12/06/2012
2012-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE HEATH SECRETARIES LIMITED / 30/03/2012
2012-02-14AR0112/02/12 FULL LIST
2011-11-09AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-15AR0112/02/11 FULL LIST
2010-10-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-12AR0112/02/10 FULL LIST
2010-01-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SEVILLE / 07/10/2009
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 204 CAMBRIDGE HEATH ROAD LONDON E2 9NQ UK
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY OLD RECTORY SECRETARIAL SERVICES LIMITED
2009-03-25288aSECRETARY APPOINTED CAMBRIDGE HEATH SECRETARIES LIMITED
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-06363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to INFOTECH SERVICE PROVIDER 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 SERVICE PROVIDER LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06098259' OR DefendantCompanyNumber='06098259' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFOTECH SERVICE PROVIDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-29 £ 191,079
Provisions For Liabilities Charges 2012-02-29 £ 596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 SERVICE PROVIDER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 14,941
Cash Bank In Hand 2012-02-29 £ 7,309
Current Assets 2012-02-29 £ 206,919
Debtors 2012-02-29 £ 199,610
Shareholder Funds 2012-02-29 £ 34,197

Debtors and other cash assets

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

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We do not have the domain name information for INFOTECH SERVICE PROVIDER LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06098259' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06098259' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INFOTECH SERVICE PROVIDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFOTECH SERVICE PROVIDER 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 (82990 - Other business support service activities not elsewhere classified) as INFOTECH SERVICE PROVIDER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06098259' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06098259' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where INFOTECH SERVICE PROVIDER 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 SERVICE PROVIDER 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 SERVICE PROVIDER 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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