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Infaserv Limited NORTHWOOD

Infaserv started in year 2004 as Private Limited Company with registration number 05142796. The Infaserv company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Northwood at 14 Westminster Close. Postal code: HA6 2TG.

The company has one director. Hardish H., appointed on 7 April 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sarda H. and who left the the company on 1 December 2014. In addition, there is one former secretary - Priyesh P. who worked with the the company until 1 December 2014.

Infaserv Limited Address / Contact

Office Address 14 Westminster Close
Town Northwood
Post code HA6 2TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05142796
Date of Incorporation Tue, 1st Jun 2004
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Hardish H.

Position: Director

Appointed: 07 April 2014

Priyesh P.

Position: Secretary

Appointed: 07 June 2004

Resigned: 01 December 2014

Sarda H.

Position: Director

Appointed: 07 June 2004

Resigned: 01 December 2014

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 02 June 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 02 June 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Hardish H. This PSC has significiant influence or control over the company,.

Hardish H.

Notified on 1 June 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth20 05335 74347 13049 030       
Balance Sheet
Cash Bank In Hand15 28041 05187 68375 465       
Current Assets23 19059 43294 36378 90374 95292 447107 097127 675133 661163 359244 895
Debtors7 91018 3816 6803 438       
Tangible Fixed Assets1 0182 5833 5875 706       
Reserves/Capital
Called Up Share Capital1122       
Profit Loss Account Reserve20 05235 74247 12849 028       
Shareholder Funds20 05335 74347 13049 030       
Other
Average Number Employees During Period       3333
Creditors    44 19251 38044 77341 08827 47746 090115 744
Creditors Due Within One Year4 15526 27250 82035 579       
Fixed Assets    4 9643 1703 2961 7166 6876 9905 111
Net Current Assets Liabilities19 03533 16043 54343 32430 76041 06762 32486 587106 184117 269129 151
Number Shares Allotted 122       
Par Value Share 111       
Share Capital Allotted Called Up Paid1122       
Tangible Fixed Assets Additions 2 5402 6375 003       
Tangible Fixed Assets Cost Or Valuation8 11810 65813 29518 298       
Tangible Fixed Assets Depreciation7 1008 0759 70812 592       
Tangible Fixed Assets Depreciation Charged In Period 9751 6332 884       
Total Assets Less Current Liabilities20 05335 74347 13049 03035 72444 23765 62088 303112 871124 259134 262

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 22nd, February 2024 		Free Download (5 pages)

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