IS

INFALLIBLE SYSTEMS LIMITED

Active

Company number 03335143

Erith, England · Incorporated 18 March 1997

Unit 26 Manford Industrial Estate, Manor Road, Erith, DA8 2AJ, England

Last updated on 9 May 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2009

Company history

Previous company names

INFALLIBLE ASPHALT LIMITED · 18 March 1997 – 31 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infallible Systems Group Limited
Ownership Of Shares 75 To 100 Percent
11 November 2020

Funding

1 funding round
30 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Termination Director Company With Name
Officers
2 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Legacy
Mortgage
31 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Resolution
Resolution
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
13 May 2008 View
Certificate Change Of Name Company
Change Of Name
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Small
Accounts
20 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Address
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full
Accounts
24 January 2001 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Full
Accounts
6 November 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Capital
17 March 1998 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Address
20 March 1997 View
Incorporation Company
Incorporation
18 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DA8 2AJ

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INFALLIBLE SYSTEMS GROUP LIMITED
#12487267
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