Infomaid Systems Limited in London, SW15 5RL

Description

Data updated on: 01-11-2023

Infomaid Systems Limited is located at London at 70 Dowdeswell Close. You can search for this business by referencing its post code - SW15 5RL. This enterprise has been in business on the English market for 22 years. The company is registered under the number 04359502 and its state is active. twenty two years ago this business changed its registered name from Informaid Systems to Infomaid Systems Limited. This business's SIC and NACE codes are 62030 which means Computer facilities management activities. Infomaid Systems Ltd released its account information for the period up to 2023-01-31. The business most recent confirmation statement was submitted on 2023-01-22.

According to the latest data, there’s a single director in the company: Errol F. (since January 24, 2002). This firm had been guided by Clovis L. up until July 2007. Additionally, the director's duties are often aided with by a secretary - Vincent L., who was chosen by this firm in July 2007.

Errol F. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Infomaid Systems Limited 2002-01-29
Informaid Systems Limited 2002-01-24

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	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 195	-3 147			-1 005	-1 643

Balance Sheet
Cash Bank On Hand						3 772	590	2 748	782	516	675	390	329
Net Assets Liabilities						-1 643	-6 312	-4 340	-6 492	-7 202	-6 821	-7 738	-8 252
Cash Bank In Hand	6 398	116	778	4 951	3 261	3 772
Current Assets	6 398	1 201	793	4 951
Debtors		1 085	15
Net Assets Liabilities Including Pension Asset Liability	1 195	-3 147	-4 005	-265	-1 005	-1 643

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 095	-3 247	-4 105	-365	-1 105	-1 743
Shareholder Funds	1 195	-3 147			-1 005	-1 643

Other Financial Data
Version Production Software											2 020	2 021	2 022
Accrued Liabilities									186	222		222	222
Creditors						5 415	6 902	7 088	7 274	7 718	7 496	8 128	8 581
Loans From Directors						5 216	6 716	7 088	7 088	7 496	7 496	7 906	8 359
Net Current Assets Liabilities	1 195	-3 147	-4 005	-265	-1 005	-1 643	-6 312	-4 340	-6 492	-7 202	-6 821	-7 738	-8 252
Nominal Value Allotted Share Capital						100	100	100	100	100	100	100	100
Number Shares Allotted			100	100	100	100	100	100	100	100	100	100	100
Other Creditors						199	186
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Profit Loss						-638	-4 669
Creditors Due Within One Year Total Current Liabilities	5 203	4 348
Total Assets Less Current Liabilities	1 195	-3 147
Capital Employed		-3 147	-4 005	-265	-1 005
Creditors Due Within One Year		4 348	4 798	5 216	4 266	5 415
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Vincent L.

Role: Secretary

Appointed: 11 July 2007

Latest update: 11 March 2024

Errol F.

Role: Director

Appointed: 24 January 2002

Latest update: 11 March 2024

Cfl Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 03 April 2003

Address: Cardiff, CF14 3LX

Latest update: 11 March 2024

Cfl Directors Limited

Role: Corporate Nominee Director

Appointed: 24 January 2002

Resigned: 24 January 2002

Address: Cardiff, CF14 3LX

Latest update: 11 March 2024

Clovis L.

Role: Director

Appointed: 24 January 2002

Resigned: 11 July 2007

Latest update: 11 March 2024

People with significant control

Errol F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 23 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	23 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 19 July 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	19 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	1 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	15 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 3 March 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	3 March 2014

Infomaid Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vincent L.

Errol F.

Cfl Secretaries Limited

Cfl Directors Limited

Clovis L.

People with significant control

Errol F.

Accounts Documents

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