INFALLIBLE SYSTEMS LIMITED

UNIT 26 MANFORD INDUSTRIAL ESTATE, MANOR ROAD, ERITH  DA8 2AJ
  • Active
  • Private Limited Company
  • Company No. 03335143
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INFALLIBLE SYSTEMS LIMITED was incorporated on Tuesday, March 18, 1997 as a Private Limited Company with registered address in ERITH. INFALLIBLE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 25 days.

Name INFALLIBLE SYSTEMS LIMITED
Company number 03335143
Company type Private Limited Company
Incorporation date 18 Mar 1997
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 26 MANFORD INDUSTRIAL ESTATE
MANOR ROAD
ERITH
DA8 2AJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Infallible Systems Group Limited Westfield Street, SE18 5PH Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
Infallible Systems Holdings Limited SE18 5PH Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
INFALLIBLE SYSTEMS LIMITED 18 Mar 1997
INFALLIBLE ASPHALT LIMITED 31 Mar 2008