Introduction
Watch Company
I
INFALLIBLE SYSTEMS GROUP LIMITED
INFALLIBLE SYSTEMS GROUP LIMITED is an active company incorporated on 27 February 2020 with the registered office located in Erith. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. INFALLIBLE SYSTEMS GROUP LIMITED was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12487267
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Unit 26 Manford Industrial Estate Manor Road Erith, DA8 2AJ,
Previous Addresses
26 Manor Road Erith Kent DA8 2AJ England
From: 25 June 2021To: 28 February 2024
Unit 207, Westminster Ind Est 1 Westfield Street London SE18 5PH England
From: 27 February 2020To: 25 June 2021
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHAPMAN, John
ActiveManford Industrial Estate, ErithDA8 2AJ
Born December 1959
Director
Appointed 27 Feb 2020
CHAPMAN, John
Manford Industrial Estate, ErithDA8 2AJ
Born December 1959
Director
27 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Chapman
ActiveManford Industrial Estate, ErithDA8 2AJ
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2020
Mr John Chapman
Manford Industrial Estate, ErithDA8 2AJ
Born December 1959
Ownership of shares 75 to 100 percent
27 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2025
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
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
10 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2020