Menna Overview
Here’s a quick overview of INFIELD SYSTEMS LIMITED 👀 — a London based business that started in 1991.
INFIELD SYSTEMS LIMITED
- Company statusactive
- Company No02596007
- Age35 years 4 months Incorporated 27 March 1991
- Officers0
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
INFIELD SYSTEMS LIMITED is an active company incorporated on 27 March 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAGE, Andrew David | secretary | 01 Feb 2023 | |
| GRIEVE, Christopher David | director | Dec 1975 | 16 Jan 2025 |
| LIU, Jason Chou | director | Apr 1970 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Mackenzie Limited | 06 Apr 2016 |
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Here’s a quick overview of INFIELD SYSTEMS LIMITED 👀 — a London based business that started in 1991.