INFIELD SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02596007 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1991 |
| Age | 33 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
INFIELD SYSTEMS LIMITED is an active private limited company with number 02596007. It was incorporated 33 years, 3 months, 11 days ago, on 27 March 1991. The company address is Level 4, Dashwood House Level 4, Dashwood House, London, EC2M 1QS, England.
People
Secretary
ACTIVEAssigned on 01 Feb 2023
Current time on role 1 year, 5 months, 6 days
Director
Cfo
ACTIVEAssigned on 15 May 2023
Current time on role 1 year, 1 month, 23 days
Director
Chief Executive
ACTIVEAssigned on 06 May 2024
Current time on role 2 months, 1 day
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
Secretary
Director
RESIGNEDAssigned on 19 Feb 2000
Resigned on 28 Mar 2002
Time on role 2 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on 28 Mar 2002
Resigned on 06 Nov 2015
Time on role 13 years, 7 months, 9 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Mar 1991
Resigned on 28 Mar 1991
Time on role 1 day
Director
Company Director
RESIGNEDAssigned on 06 Nov 2015
Resigned on 01 Feb 2023
Time on role 7 years, 2 months, 25 days
Director
Company Director
RESIGNEDAssigned on 06 Nov 2015
Resigned on 03 May 2024
Time on role 8 years, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 05 Apr 1991
Resigned on 10 Feb 2000
Time on role 8 years, 10 months, 5 days
Director
Teacher
RESIGNEDAssigned on 28 Mar 1991
Resigned on 05 Apr 1991
Time on role 8 days
Director
Director
RESIGNEDAssigned on 28 Mar 1991
Resigned on 10 Feb 2000
Time on role 8 years, 10 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 06 Nov 2015
Resigned on 30 Mar 2020
Time on role 4 years, 4 months, 24 days
Director
Director
RESIGNEDAssigned on 16 Oct 2003
Resigned on 16 Dec 2009
Time on role 6 years, 2 months
Director
Assistant Solicitor
RESIGNEDAssigned on 27 Mar 1991
Resigned on 28 Mar 1991
Time on role 1 day
Director
General Counsel
RESIGNEDAssigned on 06 Nov 2015
Resigned on 08 Apr 2021
Time on role 5 years, 5 months, 2 days
Director
Director
RESIGNEDAssigned on 19 Feb 2000
Resigned on 13 Oct 2002
Time on role 2 years, 7 months, 23 days
Director
Manager
RESIGNEDAssigned on 13 Oct 2002
Resigned on 06 Nov 2015
Time on role 13 years, 24 days
Director
Director
RESIGNEDAssigned on 05 Apr 1999
Resigned on 06 Nov 2015
Time on role 16 years, 7 months, 1 day
Director
Director
RESIGNEDAssigned on 05 Apr 1991
Resigned on 15 Aug 2009
Time on role 18 years, 4 months, 10 days
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