INFALLIBLE SYSTEMS HOLDINGS LIMITED
26 MANOR ROAD, ERITH DA8 2AJ- Active
- Private Limited Company
- Company No. 09542097
- Last Updated: 01 Oct 2022
Company Profile
INFALLIBLE SYSTEMS HOLDINGS LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in ERITH. INFALLIBLE SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 9 days.
| Name | INFALLIBLE SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 09542097 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 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: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Crickett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-632 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against INFALLIBLE SYSTEMS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFALLIBLE SYSTEMS HOLDINGS LIMITED | 14 Apr 2015 |