Infosistema Ltd in London, W1F 8GQ

Description

Data updated on: 08-11-2022

Infosistema came into being in 2014 as a company enlisted under no 09355911, located at W1F 8GQ London at 3rd Floor Waverley House. This company's last known status was dissolved. Infosistema had been on the market for at least eight years.

Gonçalo C. was the firm's director, appointed on 2014-12-15.

Executives who had control over the firm were as follows: Jorge P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Gonçalo C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	1 000	1 000

Balance Sheet
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company staff

Gonçalo C.

Role: Director

Appointed: 15 December 2014

Latest update: 11 January 2023

People with significant control

Jorge P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gonçalo C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	29 December 2022
Confirmation statement last made up date	15 December 2021

Annual Accounts 12 December 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	12 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Infosistema Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gonçalo C.

People with significant control

Jorge P.

Gonçalo C.

Accounts Documents

Company filings

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