Infact Systems Limited. net worth, address, company information. Free

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Infact Systems Limited (registration number 14032664) is a private limited company incorporated on 2022-04-07 originating in United Kingdom. This company is located at 4.11 27-31 Clerkenwell Close, London EC1R 0AT. Infact Systems Limited operates Standard Industrial Classification: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Infact Systems Limited
Number	14032664
Date of Incorporation:	2022/04/07
End of financial year:	30 April
Address:	4.11 27-31 Clerkenwell Close, London, EC1R 0AT
SIC code:	63110 - Data processing, hosting and related activities

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Andrew M. (appointed on 28 October 2022), Saul D. (appointment date: 07 April 2022), William M. (appointed on 07 April 2022). The official register lists 2 persons of significant control, namely: William Michael George M. owns 1/2 or less of shares, Falcon Circle Limited can be found at 15 Carfax, RH12 1DY Horsham, West Sussex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2023-04-30
Current Assets	1,450,601
Fixed Assets	4,764
Total Assets Less Current Liabilities	1,445,058

People with significant control

William Michael George M.

7 April 2022

Nature of control:	25-50% shares

Falcon Circle Limited

7 April 2022 - 14 August 2022

Address	First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13178304
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2024 \| resolution	Free Download (3 pages)

	Download filing
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2024 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, February 2024 \| incorporation	Free Download (48 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address 4.11 27-31 Clerkenwell Close London Greater London EC1R0AT. Change occurred on Saturday 22nd July 2023. Company's previous address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom. filed on: 22nd, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 16th April 2023 filed on: 16th, April 2023 \| confirmation statement	Free Download (8 pages)
(CH01) On Tuesday 24th January 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 24th January 2023 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 24th January 2023 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 231.43 GBP is the capital in company's statement on Friday 2nd December 2022 filed on: 2nd, December 2022 \| capital	Free Download (3 pages)
(SH01) 216.71 GBP is the capital in company's statement on Thursday 24th November 2022 filed on: 25th, November 2022 \| capital	Free Download (3 pages)
(SH01) 157.14 GBP is the capital in company's statement on Friday 18th November 2022 filed on: 24th, November 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, November 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Friday 28th October 2022 filed on: 3rd, November 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 14th August 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Sunday 14th August 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 28th October 2022. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 12th August 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 150.00 GBP is the capital in company's statement on Sunday 14th August 2022 filed on: 1st, September 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY. Change occurred on Friday 12th August 2022. Company's previous address: C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom. filed on: 12th, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 12th August 2022 filed on: 12th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 24th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 7th April 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, April 2022 \| incorporation	Free Download (47 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th April 2022 capital

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