Infologic Design Limited

General information

Name:

Infologic Design Ltd

Office Address:

49 Station Road BN26 6EA Polegate

Number: 01368028

Incorporation date: 1978-05-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1978 is the date that marks the launching of Infologic Design Limited, the company which is located at 49 Station Road, in Polegate. This means it's been fourty six years Infologic Design has been in the UK, as it was registered on 1978-05-11. The registered no. is 01368028 and the company zip code is BN26 6EA. The registered name of this business was changed in 2017 to Infologic Design Limited. This firm former registered name was Infolytica. This enterprise's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. The company's latest financial reports describe the period up to 2022-06-30 and the most current confirmation statement was released on 2022-11-29.

The info we posses about this specific enterprise's members implies that there are two directors: Claire E. and Christopher E. who were appointed to their positions on 2020-11-30 and 2017-11-30. To help the directors in their tasks, this business has been utilizing the skills of Claire E. as a secretary since November 2017.

  • Previous company's names
  • Infologic Design Limited 2017-11-30
  • Infolytica Limited 1978-05-11

Financial data based on annual reports

Company staff

Claire E.

Role: Director

Appointed: 30 November 2020

Latest update: 14 April 2024

Claire E.

Role: Secretary

Appointed: 30 November 2017

Latest update: 14 April 2024

Christopher E.

Role: Director

Appointed: 30 November 2017

Latest update: 14 April 2024

People with significant control

Christopher E. is the individual with significant control over this firm, owns over 3/4 of company shares.

Christopher E.
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
Ernest F.
Notified on 31 December 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 March 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 February 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 February 2015
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts 12 December 2016
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 12 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of current accouting period to September 30, 2023 (AA01)
filed on: 22nd, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
45
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