INFALLIBLE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INFALLIBLE SYSTEMS LIMITED
COMPANY NUMBER
03335143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/03/1997
(27 years and 7 months old)
WEBSITE
http://www.infalliblesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/03/1997
27/03/2008
INFALLIBLE ASPHALT LIMITED
ERITH
DA8 2AJ
Telephone: 02088588578
TPS: No
Unit 26
Manford Industrial Estate
Erith
DA8 2AJ
DA8 2AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFALLIBLE SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| INFALLIBLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFALLIBLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFALLIBLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFALLIBLE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 5 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/03/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
18/03/1997 - 24/01/2010 (12 years and 10 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/03/1997 - Present (27 years and 7 months) 18/03/1997 - Present (27 years and 7 months) 18/03/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 18/03/1997 - 04/06/2015 (18 years and 2 months) Secretary: 18/03/1997 - 04/06/2015 (18 years and 2 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFALLIBLE SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| INFALLIBLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| INFALLIBLE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | Change in Reg. Office |
| 16/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/09/2020 | New Accounts filed |
| 10/07/2020 | Claire Louise Crickett (919677038) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 20/07/2015 | New Board Member Claire Knowles (919677038) Appointed |
| 20/07/2015 | Elizabeth Ann Evans (905200151) has left the board |
| 20/07/2015 | New Board Member John Chapman (919677039) Appointed |
| 20/07/2015 | Gaetano Richard Deacon (902114507) has left the board |
| 06/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Gaetano Richard Deacon (902114507) Appointed |
| 19/07/2013 | Thomas Weal (916833281) has left the board |
| 19/07/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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