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INFOCAP TECHNOLOGIES LIMITED - Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, United Kingdom
Company Information
- Company registration number
- 03443879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bourne House
- 475 Godstone Road
- Whyteleafe
- CR3 0BL
- England Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, England UK
Management
- Managing Directors
- -
- Company secretaries
- MURPHY, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-02
- Age Of Company 1997-10-02 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retrieval Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWERSCAN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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INFOCAP TECHNOLOGIES LIMITED Company Description
- INFOCAP TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03443879. Its current trading status is "live". It was registered 1997-10-02. It was previously called POWERSCAN INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "82990". and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-02.It can be contacted at Bourne House .
Get INFOCAP TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infocap Technologies Limited - Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL, United Kingdom
- 1997-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-25) - AP03
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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legacy (2023-12-14) - AGREEMENT2
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legacy (2023-12-14) - GUARANTEE2
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legacy (2023-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - GUARANTEE2
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legacy (2022-10-04) - AGREEMENT2
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legacy (2021-10-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
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legacy (2021-10-08) - PARENT_ACC
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legacy (2021-10-08) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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legacy (2020-11-13) - PARENT_ACC
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legacy (2020-11-13) - GUARANTEE2
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legacy (2020-11-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-11-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-03-01) - CH03
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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legacy (2017-10-05) - AGREEMENT2
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legacy (2017-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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legacy (2017-10-05) - GUARANTEE2
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legacy (2016-03-31) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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resolution (2016-03-14) - RESOLUTIONS
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legacy (2016-03-31) - AGREEMENT2
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legacy (2016-03-31) - PARENT_ACC
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legacy (2016-10-11) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2016-04-20) - AAMD
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confirmation-statement-with-updates (2016-10-11) - CS01
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legacy (2016-10-11) - AGREEMENT2
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legacy (2016-10-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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mortgage-satisfy-charge-full (2015-11-04) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
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termination-director-company-with-name (2013-02-21) - TM01
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change-account-reference-date-company-current-shortened (2013-05-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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appoint-person-director-company-with-name (2013-04-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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resolution (2012-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
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appoint-person-director-company-with-name (2012-07-04) - AP01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA
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capital-name-of-class-of-shares (2012-04-17) - SH08
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legacy (2012-06-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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capital-return-purchase-own-shares (2011-11-10) - SH03
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change-person-director-company-with-change-date (2011-10-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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capital-allotment-shares (2010-05-24) - SH01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 287
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-10-14) - 363a
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-07-11) - AA
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accounts-with-accounts-type-total-exemption-full (2004-06-14) - AA
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accounts-with-accounts-type-total-exemption-full (2001-07-16) - AA
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1997-11-05) - CERTNM
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legacy (1997-11-03) - 287
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incorporation-company (1997-10-02) - NEWINC