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INFALLIBLE SYSTEMS LIMITED - Unit 207 Westminster Industrial Estate, 1 Westfield Street, London, SE18 5PH, United Kingdom
Company Information
- Company registration number
- 03335143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 207 Westminster Industrial Estate
- 1 Westfield Street
- London
- SE18 5PH Unit 207 Westminster Industrial Estate, 1 Westfield Street, London, SE18 5PH UK
Management
- Managing Directors
- CHAPMAN, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-18
- Age Of Company 1997-03-18 27 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Infallible Systems Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFALLIBLE ASPHALT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
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INFALLIBLE SYSTEMS LIMITED Company Description
- INFALLIBLE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03335143. Its current trading status is "live". It was registered 1997-03-18. It was previously called INFALLIBLE ASPHALT LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Unit 207 Westminster Industrial Estate .
Get INFALLIBLE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infallible Systems Limited - Unit 207 Westminster Industrial Estate, 1 Westfield Street, London, SE18 5PH, United Kingdom
- 1997-03-18
- 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.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-24) - CS01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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notification-of-a-person-with-significant-control (2020-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-03-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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change-person-director-company-with-change-date (2016-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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mortgage-satisfy-charge-full (2015-03-16) - MR04
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-08-20) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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termination-director-company-with-name (2012-06-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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change-person-director-company-with-change-date (2011-04-18) - CH01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-03-05) - RESOLUTIONS
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capital-allotment-shares (2010-04-21) - SH01
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termination-director-company-with-name (2010-05-28) - TM01
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legacy (2010-07-31) - MG01
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change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-09-03) - 288a
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA
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legacy (2008-05-13) - 288a
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certificate-change-of-name-company (2008-03-27) - CERTNM
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-15) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-21) - AA
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legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-small (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-11-15) - 288c
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legacy (2002-11-15) - 287
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legacy (2002-03-14) - 363s
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accounts-with-accounts-type-full (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-03-13) - 363s
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accounts-with-accounts-type-full (2001-01-24) - AA
keyboard_arrow_right 2000
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-full (1999-12-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-17) - 88(2)R
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legacy (1998-03-17) - 363s
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accounts-with-accounts-type-full (1998-11-06) - AA
keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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legacy (1997-03-20) - 287
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legacy (1997-03-20) - 288b
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incorporation-company (1997-03-18) - NEWINC