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Company Information for

INFIELD SYSTEMS LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
02596007
Private Limited Company
Active

Company Overview

About Infield Systems Ltd
INFIELD SYSTEMS LIMITED was founded on 1991-03-27 and has its registered office in London. The organisation's status is listed as "Active". Infield Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INFIELD SYSTEMS LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in BS1
 
Filing Information
Company Number 02596007
Company ID Number 02596007
Date formed 1991-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 03:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFIELD SYSTEMS LIMITED
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Companies with same name INFIELD SYSTEMS LIMITED
The following companies were found which have the same name as INFIELD SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFIELD SYSTEMS INC Arkansas Unknown

Company Officers of INFIELD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT AIRD
 Company Secretary 2015-11-06
BRIAN ROBERT AIRD
 Director 2015-11-06
MARK ANDREW BRININ
 Director 2015-11-06
STEPHEN JAMES HALLIDAY
 Director 2015-11-06
KENNETH EDWARD THOMPSON
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DARCY WHITFIELD
 Company Secretary 2002-03-28 2015-11-06
JULIAN DARCY WHITFIELD
 Director 2002-10-13 2015-11-06
QUENTIN D'ARCY WHITFIELD
 Director 1999-04-05 2015-11-06
WILLIAM ROWLEY
 Director 2003-10-16 2009-12-16
RAYMOND TINDALL WHITFIELD
 Director 1991-04-05 2009-08-15
IRENE ZOE WHITFIELD
 Director 2000-02-19 2002-10-13
IRENE ZOE WHITFIELD
 Company Secretary 2000-02-19 2002-03-28
JOHN JEREMY SYKES DANIEL
 Company Secretary 1991-03-28 2000-02-10
JOHN DONNE BURTON
 Director 1991-04-05 2000-02-10
JOHN JEREMY SYKES DANIEL
 Director 1991-03-28 2000-02-10
JANE DANIEL
 Director 1991-03-28 1991-04-05
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 1991-03-27 1991-03-28
NORMA SHAU YEE TANG
 Director 1991-03-27 1991-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ROBERT AIRD DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
BRIAN ROBERT AIRD PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
BRIAN ROBERT AIRD PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
BRIAN ROBERT AIRD PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
BRIAN ROBERT AIRD FETTES ENTERPRISES LIMITED Director 2013-09-18 CURRENT 1998-07-08 Active
BRIAN ROBERT AIRD FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2013-09-18 CURRENT 2006-11-08 Active
MARK ANDREW BRININ DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
MARK ANDREW BRININ PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
MARK ANDREW BRININ PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
MARK ANDREW BRININ PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
STEPHEN JAMES HALLIDAY AISTEMOS LIMITED Director 2017-10-10 CURRENT 2013-08-09 Active
STEPHEN JAMES HALLIDAY DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
STEPHEN JAMES HALLIDAY PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
STEPHEN JAMES HALLIDAY PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
STEPHEN JAMES HALLIDAY PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
STEPHEN JAMES HALLIDAY PEWMCGG LIMITED Director 2015-05-08 CURRENT 2014-12-02 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 1 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 4 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 2 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY H&F NUGENT 3 LIMITED Director 2012-08-02 CURRENT 2012-06-27 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 2 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 3 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 4 LIMITED Director 2009-06-19 CURRENT 2009-04-14 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 5 LIMITED Director 2009-06-19 CURRENT 2009-06-02 Active
STEPHEN JAMES HALLIDAY CHARTERHOUSE NADIA 1 LIMITED Director 2009-06-19 CURRENT 2009-03-11 Active
STEPHEN JAMES HALLIDAY BROOK HUNT & ASSOCIATES LIMITED Director 2008-08-19 CURRENT 1975-07-15 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE INVESTMENTS LIMITED Director 2008-02-14 CURRENT 2007-11-26 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-04-04 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE GROUP LIMITED Director 2005-05-31 CURRENT 2005-04-04 Active
STEPHEN JAMES HALLIDAY WOOD MACKENZIE LIMITED Director 2001-12-12 CURRENT 2001-08-17 Active
KENNETH EDWARD THOMPSON MARVEL NEWCO LIMITED Director 2018-06-20 CURRENT 2013-03-04 Active
KENNETH EDWARD THOMPSON VERISK CLAIMS UK LIMITED Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON LOCATION MATTERS LTD. Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON ARIUM LIMITED Director 2017-01-21 CURRENT 1992-11-27 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON PLANET UK HOLDCO LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
KENNETH EDWARD THOMPSON V ACQUISITION LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
KENNETH EDWARD THOMPSON MAPLECROFT.NET LIMITED Director 2014-12-06 CURRENT 2001-10-24 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ
2024-05-08DIRECTOR APPOINTED MR JASON CHOU LIU
2024-04-30REGISTRATION OF A CHARGE / CHARGE CODE 025960070009
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025960070008
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
2023-05-25Second filing of director appointment of Mr Simon Crowe
2023-05-01CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-28DIRECTOR APPOINTED MR SIMON PAUL CROWE
2023-02-02Termination of appointment of Brian Robert Aird on 2023-02-01
2023-02-02APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD
2023-02-02Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 025960070008
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 9000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 9000
2016-04-21AR0127/03/16 FULL LIST
2015-11-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-10AP01DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON
2015-11-09TM02APPOINTMENT TERMINATED, SECRETARY JULIAN WHITFIELD
2015-11-09AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL AVON BS1 5HH
2015-11-09AP03SECRETARY APPOINTED MR BRIAN ROBERT AIRD
2015-11-09AP01DIRECTOR APPOINTED MR MARK ANDREW BRININ
2015-11-09AP01DIRECTOR APPOINTED MR STEPHEN JAMES HALLIDAY
2015-11-09AP01DIRECTOR APPOINTED MR BRIAN ROBERT AIRD
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN WHITFIELD
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITFIELD
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 9000
2015-05-20AR0127/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 9000
2014-09-30SH0616/09/14 STATEMENT OF CAPITAL GBP 9000
2014-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-30SH0616/09/14 STATEMENT OF CAPITAL GBP 9000
2014-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-30SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-11AR0127/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0127/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AR0127/03/12 FULL LIST
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM SUITE 502 1 ALIE STREET LONDON E1 8DE
2011-05-05AR0127/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0127/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DARCY WHITFIELD / 27/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN D'ARCY WHITFIELD / 27/03/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN DARCY WHITFIELD / 27/03/2010
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROWLEY
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WHITFIELD
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / QUENTIN WHITFIELD / 01/09/2009
2009-04-24363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15363sRETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/07
2007-04-18363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 15 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6HB
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13363aRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: C/O J AND A W SULLY AND COMPANY 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-04CERTNMCOMPANY NAME CHANGED WHITFIELD HOLDING LIMITED CERTIFICATE ISSUED ON 04/06/04
2004-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/04
2004-04-30363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-10RES13SUB DIVISION 31/10/03
2003-10-30CERTNMCOMPANY NAME CHANGED INFIELD SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/03
2003-04-11363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288bDIRECTOR RESIGNED
2002-12-10288bSECRETARY RESIGNED
2002-04-05363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-01395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-05363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to INFIELD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFIELD SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-05 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2011-12-23 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2010-04-09 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2008-10-09 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2003-01-14 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2001-11-01 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 1999-06-17 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of INFIELD SYSTEMS LIMITED registering or being granted any patents
Domain Names

INFIELD SYSTEMS LIMITED owns 6 domain names.

floatingproductionsystems.co.uk   pipelinesonline.co.uk   deepwater.co.uk   northseaonline.co.uk   infieldlive.co.uk   subseaonline.co.uk  

Trademarks
We have not found any records of INFIELD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFIELD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INFIELD SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFIELD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFIELD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFIELD SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1QS