Menna Overview
Here’s a quick overview of INFONETICA LTD 👀 — a Esher, Surrey based business that started in 2002.
INFONETICA LTD
- Company statusactive
- Company No04503405
- Age23 years 11 months Incorporated 5 August 2002
- Officers3
Address
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, KT10 9SD, England
INFONETICA LTD is an active company incorporated on 5 August 2002 and based in Esher, Surrey, England. The company was registered 24 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 Aug 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 08 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 24 Aug 2022
Capital Alter Shares Consolidation
4 Years Ago on 25 May 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 18 Sep 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 28 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRASANNA, Raja | director | May 1983 | 30 Aug 2019 |
| SCHOBER, Peter Arthur | director | Jun 1959 | 30 Aug 2019 |
| WEBSTER, Simon Philip | director | Feb 1960 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rhian Griffith | Nov 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INFONETICA LTD 👀 — a Esher, Surrey based business that started in 2002.