IL

INFONETICA LTD

Active

Company number 04503405

Esher, England · Incorporated 5 August 2002

The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, KT10 9SD, England

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 February 2026 View
Accounts With Accounts Type Small
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Small
Accounts
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2023 View
Change Sail Address Company With Old Address New Address
Address
23 August 2023 View
Accounts Amended With Accounts Type Small
Accounts
8 April 2023 View
Accounts With Accounts Type Small
Accounts
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Capital Name Of Class Of Shares
Capital
24 August 2022 View
Capital Alter Shares Consolidation
Capital
25 May 2022 View
Resolution
Resolution
5 January 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2021 View
Capital Alter Shares Subdivision
Capital
31 December 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Small
Accounts
16 February 2021 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Change Sail Address Company With Old Address New Address
Address
5 August 2019 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Legacy
Miscellaneous
19 June 2019 View
Legacy
Miscellaneous
19 June 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Accounts With Accounts Type Small
Accounts
9 December 2016 View
Confirmation Statement
Confirmation Statement
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Small
Accounts
11 January 2015 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Accounts With Accounts Type Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Change Sail Address Company With Old Address
Address
7 August 2013 View
Accounts With Accounts Type Small
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
23 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Legacy
Mortgage
29 July 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Move Registers To Sail Company
Address
4 May 2010 View
Change Sail Address Company With Old Address
Address
4 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2010 View
Appoint Person Secretary Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Secretary Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Change Sail Address Company
Address
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Address
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Capital
13 September 2007 View
Memorandum Articles
Incorporation
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Resolution
Resolution
13 September 2007 View
Legacy
Mortgage
11 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Address
21 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Capital
5 September 2005 View
Legacy
Capital
5 September 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Address
21 December 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Address
13 February 2004 View
Resolution
Resolution
24 September 2003 View
Resolution
Resolution
24 September 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Address
22 August 2003 View
Legacy
Accounts
15 January 2003 View
Legacy
Capital
15 January 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Incorporation Company
Incorporation
5 August 2002 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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