INFIELD SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02596007 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1991 |
| Age | 33 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
INFIELD SYSTEMS LIMITED is an active private limited company with number 02596007. It was incorporated 33 years, 3 months, 8 days ago, on 27 March 1991. The company address is Level 4, Dashwood House Level 4, Dashwood House, London, EC2M 1QS, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 63110 | Data processing, hosting and related activities |
| 70229 | Management consultancy activities other than financial management |
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2004-06-04 | INFIELD SYSTEMS LIMITED |
| 2003-10-30 | WHITFIELD HOLDING LIMITED |
| 1991-05-07 | INFIELD SYSTEMS LIMITED |
| 1991-03-27 | HOLTBURY LIMITED |
Confirmation Statment
| Next due date | 10 Apr 2025 |
| Next made up | 27 Mar 2025 |
| Last made up | 27 Mar 2024 |
Charges
This company has charges.
See charges for INFIELD SYSTEMS LIMITED
People
Secretary
ACTIVEAssigned on 01 Feb 2023
Current time on role 1 year, 5 months, 3 days
Director
Cfo
ACTIVEAssigned on 15 May 2023
Current time on role 1 year, 1 month, 20 days
Director
Chief Executive
ACTIVEAssigned on 06 May 2024
Current time on role 1 month, 29 days
Secretary
RESIGNEDAssigned on 06 Nov 2015
Resigned on 01 Feb 2023
Time on role 7 years, 2 months, 25 days
Secretary
Director
RESIGNEDAssigned on 28 Mar 1991
Resigned on 10 Feb 2000
Time on role 8 years, 10 months, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for INFIELD SYSTEMS LIMITED.
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