INFORALGO INFORMATION TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
INFORALGO INFORMATION TECHNOLOGY LIMITED
COMPANY NUMBER
03471900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/11/1997
(27 years and 2 months old)
WEBSITE
www.inforalgo.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1997
16/01/1998
WEBRETRO LIMITED
LONDON
EC4N 1TX
5 Benham Road
Southampton Science Park
Chilworth
Southampton, Hampshire
SO16 7QJ
Telephone: 7081155
Aldermary House
15 Queen Street
LONDON
EC4N 1TX
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 |
|---|---|---|
| GRESHAM TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| INFORALGO INFORMATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Jonathan Paul Cathie (929756287) has left the board |
| 25/12/2024 | Jonathan Paul Cathie (922051443) has left the board |
| 25/12/2024 | New Company Secretary David Trevor Yates (933061245) Appointed |
Credit Risk Overview
Want to learn more about INFORALGO INFORMATION TECHNOLOGY 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 INFORALGO INFORMATION TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORALGO INFORMATION TECHNOLOGY 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 |
|---|---|---|---|---|
|
28/07/2020 - Present (4 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/07/2024 - Present (6 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/12/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/1997 - Present (27 years and 2 months) 26/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/11/1997 - Present (27 years and 2 months) 26/11/1997 - Present (27 years and 2 months) 26/11/1997 - Present (27 years and 2 months) 26/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| C24 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHEERKEEP LIMITED | Non-Trading | View Report |
| GMS LOAN TECHNOLOGIES LIMITED | Non-Trading | View Report |
| GRESHAM CONSULTANCY SERVICES LIMITED | Non-Trading | View Report |
| GRESHAM TECHNOLOGIES (HOLDINGS) SARL | N/A | N/A |
| GRESHAM TECHNOLOGIES (TDI) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCA BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
| GRESHAM TECH LIMITED | Non-Trading | View Report |
| GRESHAM TELECOMPUTING LIMITED | Non-Trading | View Report |
| INFORALGO INFORMATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Jonathan Paul Cathie (929756287) has left the board |
| 25/12/2024 | Jonathan Paul Cathie (922051443) has left the board |
| 25/12/2024 | New Company Secretary David Trevor Yates (933061245) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/07/2022 | New Company Secretary Jonathan Paul Cathie (929756287) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | Jordan Oliver Luke Ambrose (920908765) has left the board |
| 14/08/2020 | Howard Woodley Sears (921075982) has left the board |
| 11/08/2020 | New Board Member Ian Mark Manocha (924818439) Appointed |
| 11/08/2020 | New Board Member Jonathan Paul Cathie (922051443) Appointed |
| 11/08/2020 | New Board Member Thomas Oliver Mullan (921715714) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Accounts filed |
| 24/11/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 02/07/2018 | Lee Stephen Peet (917230213) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 07/12/2016 | New Annual Return filed |
| 22/11/2016 | Change in Reg. Office |
| 21/11/2016 | Gareth William Morgan Jones (902787466) has left the board |
| 21/11/2016 | Greg Stanley Johnson (901595641) has left the board |
| 21/11/2016 | New Board Member Howard Woodley Sears (921075982) Appointed |
| 21/11/2016 | New Board Member Jordan Oliver Luke Ambrose (920908765) Appointed |
| 21/11/2016 | New Board Member Lee Stephen Peet (917230213) Appointed |
| 16/11/2016 | New Accounts filed |
| 13/01/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
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