Introduction
Watch Company
I
INFALLIBLE SYSTEMS HOLDINGS LIMITED
INFALLIBLE SYSTEMS HOLDINGS LIMITED is an dissolved company incorporated on 14 April 2015 with the registered office located in Erith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFALLIBLE SYSTEMS HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)
Status
dissolved
Active since 11 years ago
Company No
09542097
LTD Company
Age
11 Years
Incorporated 14 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 14 December 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 November 2021 (4 years ago)
Next Due
Due by N/A
Address
26 Manor Road Erith, DA8 2AJ,
Previous Addresses
1 Westfield Street London SE18 5PH United Kingdom
From: 14 April 2015To: 25 June 2021
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHAPMAN, John
ActiveManor Road, ErithDA8 2AJ
Born December 1959
Director
Appointed 14 Apr 2015
CHAPMAN, John
Manor Road, ErithDA8 2AJ
Born December 1959
Director
14 Apr 2015
Active
CRICKETT, Claire Louise
ResignedLondonSE18 5PH
Born July 1962
Director
Appointed 14 Apr 2015
Resigned 02 Jul 2020
CRICKETT, Claire Louise
LondonSE18 5PH
Born July 1962
Director
14 Apr 2015
Resigned 02 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Infallible Systems Group Limited
ActiveWestfield Street, LondonSE18 5PH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2020
Infallible Systems Group Limited
Westfield Street, LondonSE18 5PH
Ownership of shares 75 to 100 percent
02 Jul 2020
Active
Mrs Claire Crickett
CeasedLondonSE18 5PH
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jul 2020
Mrs Claire Crickett
LondonSE18 5PH
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Jul 2020
Ceased
Mr John Chapman
CeasedLondonSE18 5PH
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Jul 2020
Mr John Chapman
LondonSE18 5PH
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Jul 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2021
2 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
8 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
8 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2016