Infield Systems Limited in 69 Old Broad Street LONDON - EC2M 1QS

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Infield Systems Limited LONDON

Founded in 1991, Infield Systems, classified under reg no. 02596007 is an active company. Currently registered at Level 4, Dashwood House EC2M 1QS, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-06-04 Infield Systems Limited is no longer carrying the name Whitfield Holding.

At the moment there are 2 directors in the the company, namely Simon C. and Mark B.. In addition one secretary - Andrew R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Infield Systems Limited Address / Contact

Office Address	Level 4, Dashwood House
Office Address2	69 Old Broad Street
Town	London
Post code	EC2M 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02596007
Date of Incorporation	Wed, 27th Mar 1991
Industry	Management consultancy activities other than financial management
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Simon C.

Position: Director

Appointed: 15 May 2023

Andrew R.

Position: Secretary

Appointed: 01 February 2023

Mark B.

Position: Director

Appointed: 06 November 2015

Brian A.

Position: Director

Appointed: 06 November 2015

Resigned: 01 February 2023

Kenneth T.

Position: Director

Appointed: 06 November 2015

Resigned: 08 April 2021

Stephen H.

Position: Director

Appointed: 06 November 2015

Resigned: 30 March 2020

Brian A.

Position: Secretary

Appointed: 06 November 2015

Resigned: 01 February 2023

William R.

Position: Director

Appointed: 16 October 2003

Resigned: 16 December 2009

Julian W.

Position: Director

Appointed: 13 October 2002

Resigned: 06 November 2015

Julian W.

Position: Secretary

Appointed: 28 March 2002

Resigned: 06 November 2015

Irene W.

Position: Director

Appointed: 19 February 2000

Resigned: 13 October 2002

Irene W.

Position: Secretary

Appointed: 19 February 2000

Resigned: 28 March 2002

Quentin W.

Position: Director

Appointed: 05 April 1999

Resigned: 06 November 2015

John B.

Position: Director

Appointed: 05 April 1991

Resigned: 10 February 2000

Raymond W.

Position: Director

Appointed: 05 April 1991

Resigned: 15 August 2009

Jane D.

Position: Director

Appointed: 28 March 1991

Resigned: 05 April 1991

John D.

Position: Director

Appointed: 28 March 1991

Resigned: 10 February 2000

John D.

Position: Secretary

Appointed: 28 March 1991

Resigned: 10 February 2000

Norma T.

Position: Director

Appointed: 27 March 1991

Resigned: 28 March 1991

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1991

Resigned: 28 March 1991

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Wood Mackenzie Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wood Mackenzie Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority	Law Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc222302
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Whitfield Holding	June 4, 2004
Infield Systems	October 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, October 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, October 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 12th, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, October 2019	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 18th, October 2018	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, November 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 23rd, October 2017	accounts	Free Download (40 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, December 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 2nd, December 2016	accounts	Free Download (52 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 9th, November 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 20th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 13th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 31st, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 30th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 30th, September 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 7th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 7th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 12th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 12th, October 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 30th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 30th, January 1995	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 4th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 4th, February 1994	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 28th, January 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 28th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 30th, September 1991	accounts

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