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INFOTEC UK LIMITED - 20 Triton Street, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 02199112
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Triton Street
- London
- NW1 3BF 20 Triton Street, London, NW1 3BF UK
Management
- Managing Directors
- DOWNING, Nicola Clare
- WINHAM, Ian Peter
- Company secretaries
- DOWNING, Nicola Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-26
- Dissolved on
- 2015-06-27
- SIC/NACE
- 7499
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SAINT GROUP PLC
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
- Last Return Made Up To:
- 2011-09-18
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INFOTEC UK LIMITED Company Description
- INFOTEC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02199112. Its current trading status is "closed". It was registered 1987-11-26. It was previously called SAINT GROUP PLC. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2011-09-18.It can be contacted at 20 Triton Street .
Get INFOTEC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infotec Uk Limited - 20 Triton Street, London, NW1 3BF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-06-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-03-27) - 4.71
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-02-20) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-12-23) - 4.70
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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resolution (2011-12-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2011-12-23) - 600
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change-person-secretary-company-with-change-date (2011-10-07) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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accounts-with-accounts-type-full (2010-11-30) - AA
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accounts-with-accounts-type-full (2010-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-12) - AA
-
legacy (2009-09-29) - 288a
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resolution (2009-11-20) - RESOLUTIONS
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capital-allotment-shares (2009-11-20) - SH01
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termination-director-company-with-name (2009-11-24) - TM01
-
legacy (2009-09-29) - 288b
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change-person-director-company-with-change-date (2009-11-24) - CH01
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resolution (2009-11-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-11-27) - SH19
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legacy (2009-11-26) - CAP-SS
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legacy (2009-11-26) - SH20
keyboard_arrow_right 2008
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legacy (2008-01-09) - 287
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legacy (2008-01-09) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-04-03) - 288a
-
legacy (2008-09-30) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-30) - 53
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re-registration-memorandum-articles (2007-03-30) - MAR
-
legacy (2007-04-28) - 395
-
legacy (2007-09-18) - 363s
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accounts-with-accounts-type-full (2007-12-11) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (2007-03-30) - CERT11
keyboard_arrow_right 2006
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legacy (2006-11-17) - 403a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
-
legacy (2005-07-22) - 363s
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resolution (2005-08-23) - RESOLUTIONS
-
legacy (2005-11-02) - 244
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legacy (2005-08-23) - 88(2)R
-
legacy (2005-08-23) - 123
-
legacy (2005-12-08) - 288c
-
legacy (2005-11-29) - 288b
-
legacy (2005-10-20) - 403a
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 363s
-
legacy (2004-10-26) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-10-09) - 244
-
legacy (2003-10-08) - 288a
-
legacy (2003-07-19) - 363s
-
legacy (2003-07-15) - 288b
-
legacy (2003-07-15) - 288a
-
legacy (2003-06-03) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-11) - AA
-
resolution (2002-04-17) - RESOLUTIONS
-
resolution (2002-05-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-05-02) - 88(2)R
-
legacy (2002-08-02) - 363s
-
legacy (2002-05-02) - 123
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288a
-
accounts-with-accounts-type-full (2001-03-28) - AA
-
legacy (2001-05-03) - 288b
-
legacy (2001-05-03) - 288a
-
legacy (2001-08-31) - 363s
-
legacy (2001-09-20) - 403a
-
memorandum-articles (2001-09-03) - MEM/ARTS
-
resolution (2001-09-03) - RESOLUTIONS
-
legacy (2001-10-13) - 395
-
legacy (2001-11-02) - 244
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 395
-
legacy (2000-09-12) - 403a
-
legacy (2000-02-23) - 288b
-
legacy (2000-08-03) - 288b
-
legacy (2000-06-30) - 363s
-
legacy (2000-05-10) - 288a
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accounts-amended-with-accounts-type-full (2000-03-28) - AAMD
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-10-18) - 244
keyboard_arrow_right 1999
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legacy (1999-10-21) - 244
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accounts-with-accounts-type-full (1999-02-03) - AA
-
legacy (1999-12-06) - 288b
-
legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 288b
-
legacy (1998-10-22) - 244
-
legacy (1998-09-03) - 287
-
legacy (1998-06-12) - 363s
-
legacy (1998-05-06) - 288a
-
legacy (1998-04-11) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-05) - AUD
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legacy (1997-06-18) - 363s
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legacy (1997-07-27) - 288a
-
legacy (1997-08-21) - 403a
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accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
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legacy (1996-12-23) - 403a
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-09-12) - 287
-
legacy (1996-07-19) - 363s
-
legacy (1996-07-19) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-09) - 363s
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legacy (1995-06-12) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-31) - AA
-
legacy (1995-12-21) - 395
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 403a
-
legacy (1994-07-04) - 363s
-
legacy (1994-08-17) - 288
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accounts-with-accounts-type-full-group (1994-10-25) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-21) - CERTNM
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accounts-with-accounts-type-full-group (1993-06-29) - AA
-
legacy (1993-07-01) - 225(1)
-
legacy (1993-07-07) - 363s
-
resolution (1993-07-09) - RESOLUTIONS
-
memorandum-articles (1993-07-14) - MEM/ARTS
-
legacy (1993-07-28) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-09-06) - 88(2)R
-
legacy (1993-07-14) - 288
-
legacy (1993-07-15) - 123
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 395
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legacy (1992-01-29) - 88(2)O
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statement-of-affairs (1992-01-29) - SA
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legacy (1992-08-24) - 363s
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accounts-with-accounts-type-full-group (1992-07-13) - AA
keyboard_arrow_right 1991
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statement-of-affairs (1991-12-02) - SA
-
legacy (1991-04-26) - 123
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resolution (1991-04-26) - RESOLUTIONS
-
legacy (1991-04-26) - 88(2)R
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memorandum-articles (1991-04-26) - MEM/ARTS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-05-15) - CERT7
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legacy (1991-12-13) - 88(2)P
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re-registration-memorandum-articles (1991-05-15) - MAR
-
resolution (1991-05-15) - RESOLUTIONS
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auditors-statement (1991-05-15) - AUDS
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accounts-balance-sheet (1991-05-15) - BS
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legacy (1991-05-15) - 43(3)e
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legacy (1991-07-03) - 363a
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accounts-with-accounts-type-full-group (1991-07-23) - AA
-
legacy (1991-07-23) - 287
-
legacy (1991-11-11) - 395
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auditors-report (1991-05-15) - AUDR
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legacy (1991-05-15) - 43(3)
keyboard_arrow_right 1990
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legacy (1990-03-16) - 363
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resolution (1990-01-22) - RESOLUTIONS
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resolution (1990-02-27) - RESOLUTIONS
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memorandum-articles (1990-02-27) - MEM/ARTS
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memorandum-articles (1990-06-06) - MEM/ARTS
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legacy (1990-10-18) - 395
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accounts-with-accounts-type-full-group (1990-11-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-21) - AA
-
legacy (1989-05-16) - 288
-
legacy (1989-04-24) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-03-02) - CERTNM
-
legacy (1988-03-04) - 287
-
legacy (1988-03-04) - 288
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memorandum-articles (1988-03-23) - MEM/ARTS
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legacy (1988-09-23) - PUC 3
-
legacy (1988-09-23) - 123
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memorandum-articles (1988-09-27) - MEM/ARTS
-
legacy (1988-10-18) - 88(3)
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legacy (1988-10-25) - 225(1)
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resolution (1988-09-22) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-11-26) - NEWINC