Infoteam Group Limited in Cox Lane CHESSINGTON

Infoteam Group Limited CHESSINGTON

Founded in 1998, Infoteam Group, classified under reg no. 03671636 is an active company. Currently registered at Chessington Bus Centre KT9 1SD, Chessington the company has been in the business for 26 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Glen C., appointed on 12 April 2002. There are currently no secretaries appointed. Currently 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.

Infoteam Group Limited Address / Contact

Office Address	Chessington Bus Centre
Office Address2	Cox Lane
Town	Chessington
Post code	KT9 1SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671636
Date of Incorporation	Fri, 20th Nov 1998
Industry	Repair of electrical equipment
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Glen C.

Position: Director

Appointed: 12 April 2002

Mohiuddin S.

Position: Director

Appointed: 01 October 2018

Resigned: 16 April 2019

Claire C.

Position: Secretary

Appointed: 25 November 2002

Resigned: 12 August 2022

Edward H.

Position: Director

Appointed: 15 May 2002

Resigned: 25 September 2002

Bitcom Ag

Position: Corporate Director

Appointed: 14 May 2002

Resigned: 17 December 2002

Glyn H.

Position: Director

Appointed: 25 April 2002

Resigned: 14 May 2002

John M.

Position: Secretary

Appointed: 20 September 2001

Resigned: 14 November 2002

Kenneth M.

Position: Director

Appointed: 26 March 2001

Resigned: 14 May 2002

Infoteam Management Services Ltd

Position: Corporate Secretary

Appointed: 16 March 2001

Resigned: 19 September 2001

Davina S.

Position: Director

Appointed: 16 March 2000

Resigned: 25 August 2000

Nicholas T.

Position: Director

Appointed: 16 February 2000

Resigned: 14 May 2002

Andrew B.

Position: Secretary

Appointed: 20 November 1998

Resigned: 16 March 2001

Anthony R.

Position: Director

Appointed: 20 November 1998

Resigned: 26 March 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Glen C. This PSC and has 75,01-100% shares.

Glen C.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Debtors	300 539	300 539	355 938	355 938	355 938	355 938	10 694 406

Other
Amounts Owed By Group Undertakings			355 938	355 938	355 938	355 938	355 938
Comprehensive Income Expense	-55 027		71 600
Creditors			1 916	1 916	1 916	1 916	1 915
Dividends Paid			18 117
Fixed Assets	1 000	1 000	1 000	1 000
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	300 539	300 539	354 022	354 022	354 022	354 022	10 692 491
Number Shares Issued Fully Paid		5 940		5 940
Other Creditors			1 916	1 916	1 916	1 916	1 915
Par Value Share		1		1
Profit Loss	-1 611 740	-149 801	29 423	267 189
Total Assets Less Current Liabilities	301 539	301 539	355 022	355 022	355 022	355 022	10 693 491
Investments In Group Undertakings					1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 1st, July 2022	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 11th, May 2021	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 9th, May 2019	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 9th, May 2017	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2015 filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	5940.00 GBP is the capital in company's statement on Thursday 28th January 2016	capital
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 11th, March 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th November 2014 filed on: 19th, February 2015	annual return	Free Download (3 pages)
SH01	5940.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th November 2013 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th November 2012 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th November 2011 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th November 2010 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 15th, February 2011	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 2nd, March 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th November 2009 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 27th, May 2009	accounts	Free Download (20 pages)
363a	Period up to Thursday 5th March 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 30th April 2007 filed on: 31st, July 2008	accounts	Free Download (21 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 24th, March 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 24th, March 2007	accounts	Free Download (18 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 6th, December 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 21st November 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 21st November 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th March 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 30th April 2002 filed on: 17th, October 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Tuesday 30th April 2002 filed on: 17th, October 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Monday 30th April 2001 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 30th April 2001 filed on: 13th, February 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 22nd November 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd November 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 17th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 27th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 1999 filed on: 27th, February 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 10th January 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/01/00	annual return
363s	Period up to Monday 10th January 2000 - Annual return with full member list filed on: 10th, January 2000	annual return	Free Download (6 pages)

Infoteam Group Limited CHESSINGTON

Infoteam Group Limited Address / Contact

Company Information / Profile

Company staff

Glen C.

Mohiuddin S.

Claire C.

Edward H.

Bitcom Ag

Glyn H.

John M.

Kenneth M.

Infoteam Management Services Ltd

Davina S.

Nicholas T.

Andrew B.

Anthony R.

People with significant control

Annual reports financial information

Company filings

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