Infonet Systems Ltd

INFONET SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15987817
Universal Entity Code3021-9638-4746-3059
Record last updated Friday, April 25, 2025 3:20:45 PM UTC
Official Address 58 Rockland Drive Birmingham England B339dj Stechford And Yardley North
There are 17 companies registered at this street
Locality Stechford And Yardley North
Region England
Postal Code B339DJ
Sector Other information technology service activities
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 1, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2024 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 30, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 4, 2015 Appointment of a woman Appointment of a woman
Registry Jul 3, 2014 Annual return Annual return
Financials Feb 27, 2014 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Financials Feb 28, 2013 Annual accounts Annual accounts
Registry Jul 2, 2012 Annual return Annual return
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Financials Jun 29, 2010 Annual accounts 4794... Annual accounts 4794...
Registry Jun 10, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 4794... Notice of change of directors or secretaries or in their particulars 4794...
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars 4794... Notice of change of directors or secretaries or in their particulars 4794...
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 21, 2009 Annual accounts Annual accounts
Financials Apr 22, 2009 Amended accounts Amended accounts
Registry Jul 2, 2008 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Financials Mar 22, 2007 Annual accounts Annual accounts
Financials Aug 24, 2006 Amended accounts Amended accounts
Financials Aug 24, 2006 Amended accounts 4794... Amended accounts 4794...
Registry Aug 24, 2006 Annual return Annual return
Registry Jul 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2006 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Financials May 27, 2005 Annual accounts 4794... Annual accounts 4794...
Registry Jul 15, 2004 Annual return Annual return
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Jun 10, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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