Infotech Air-conditioning Ltd

General information

Name:

Infotech Air-conditioning Limited

Office Address:

5 Forest Road RG40 5SD Wokingham

Number: 08796398

Incorporation date: 2013-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Wokingham under the following Company Registration No.: 08796398. The firm was started in the year 2013. The office of this company is located at 5 Forest Road . The zip code for this location is RG40 5SD. This business's declared SIC number is 43220 which means Plumbing, heat and air-conditioning installation. 2022-11-30 is the last time the accounts were filed.

From the data we have, the following limited company was started eleven years ago and has been overseen by four directors, and out of them two (Joanne M. and Christopher M.) are still participating in the company's duties. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Joanne M. as a secretary since the appointment on 2015-11-01.

Executives with significant control over the firm are: Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joanne M.

Role: Director

Appointed: 04 October 2017

Latest update: 28 February 2024

Joanne M.

Role: Secretary

Appointed: 01 November 2015

Latest update: 28 February 2024

Christopher M.

Role: Director

Appointed: 05 February 2014

Latest update: 28 February 2024

People with significant control

Christopher M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne M.
Notified on 30 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-11-29
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 25, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Flb Accountants Llp

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
10
Company Age

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