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- INFOTECH FINANCIAL TECHNOLOGIES LTD
INFOTECH FINANCIAL TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
INFOTECH FINANCIAL TECHNOLOGIES LTD
COMPANY NUMBER
08549848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
infotechfinancial.site
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1V 9DD
Albert House 256-260 Old Street
London
EC1V 9DD
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 |
---|---|---|
INFOTECH (PRIVATE) LTD | N/A | N/A |
INFOTECH FINANCIAL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFOTECH FINANCIAL TECHNOLOGIES LTD?
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 INFOTECH FINANCIAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOTECH FINANCIAL TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2013 - Present (11 years and 3 months) Born in Sep 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/03/2014 - Present (10 years and 8 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2014 - Present (10 years and 8 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2022 - Present (2 years and 4 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2013 - Present (11 years and 5 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFOTECH (PRIVATE) LTD | N/A | N/A |
INFOTECH FINANCIAL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 21/07/2022 | Event: New Board Member John Glyn Demeza (929815569) Appointed |
Date: 07/07/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 25/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: Amir Raza Khan (918588356) has left the board |
Date: 03/03/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: Change in Reg. Office |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 21/05/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 10/04/2015 | Event: Suresh Agarwal (918588413) has left the board |
Date: 06/02/2015 | Event: Nabeel Zubair (913841301) has left the board |
Date: 20/01/2015 | Event: Mirza Ali Murad Baig (906436748) has left the board |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: New Board Member Muhammad Haris Bin Naseer (918588397) Appointed |
Date: 14/03/2014 | Event: New Board Member Suresh Agarwal (918588413) Appointed |
Date: 14/03/2014 | Event: New Board Member Amir Raza Khan (918588356) Appointed |
Date: 14/03/2014 | Event: New Board Member Naseer Ahmed Akhtar (918588381) Appointed |
Date: 12/09/2013 | Event: Omer Bin Naseer (918101862) has left the board |
Date: 12/09/2013 | Event: New Board Member Omer Bin Naseer (918101805) Appointed |
Date: 05/09/2013 | Event: New Board Member Omer Bin Naseer (918101862) Appointed |
Date: 12/07/2013 | Event: Mirza Ali Murad Baig (917864677) has left the board |
Date: 12/07/2013 | Event: New Board Member Mirza Ali Murad Baig (906436748) Appointed |
Date: 08/07/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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