Infocentre Systems Limited in London, SW6 6QP

Description

Data updated on: 02-08-2021

Infocentre Systems began its business in the year 1997 as a Private Limited Company registered with number: 03470458. This firm's headquarters was situated in London at 41a Vera Road. This Infocentre Systems Limited firm had been operating offering its services for 24 years.

This limited company was administered by a single managing director: Robin N. who was leading it from Mon, 24th Nov 1997 to the date it was dissolved on Tue, 29th Jun 2021.

Robin N. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 842	729	365	-1 685	2	2	2

Balance Sheet
Cash Bank In Hand	15 730	4 042	9 005	39		4
Current Assets	22 315	6 980	9 005	39	6	4	3	3	3	3
Debtors	6 585	2 938			6
Net Assets Liabilities Including Pension Asset Liability	5 842	729	365	-1 685	2	2	2
Tangible Fixed Assets	565	424	318	238
Net Assets Liabilities							2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	5 840	727	363	-1 687
Shareholder Funds	5 842	729	365	-1 685	2	2	2

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	17 038	6 675
Fixed Assets	565	424	318	238
Net Current Assets Liabilities	5 277	305	47	-1 923	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 622	1 622	1 622	1 622
Tangible Fixed Assets Depreciation	1 057	1 198	1 304	1 384
Tangible Fixed Assets Depreciation Charge For Period		141
Total Assets Less Current Liabilities	5 842	729	365	-1 685	2	2	2	2	2	2
Creditors							1	1	1	1
Creditors Due Within One Year		6 675	8 958	1 962	4	2	1
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			106	80
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 384
Tangible Fixed Assets Disposals					1 622

Company staff

Lesley B.

Role: Secretary

Appointed: 01 November 2002

Latest update: 5 July 2023

Robin N.

Role: Director

Appointed: 24 November 1997

Latest update: 5 July 2023

Scotia Services Limited

Role: Corporate Secretary

Appointed: 21 April 1998

Resigned: 01 November 2002

Address: Bagshot, Surrey, GU19 5AH

Latest update: 5 July 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 November 1997

Resigned: 21 April 1998

Address: London, NW11 7TJ

Latest update: 5 July 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 24 November 1997

Resigned: 24 November 1997

Address: London, NW11 7TJ

Latest update: 5 July 2023

People with significant control

Robin N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	05 January 2021
Confirmation statement last made up date	24 November 2019

Annual Accounts 24 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	24 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	20 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	9 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	30 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31

Infocentre Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lesley B.

Robin N.

Scotia Services Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Robin N.

Accounts Documents

Company filings

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