Introduction
Watch Company
I
INFACT SYSTEMS LIMITED
INFACT SYSTEMS LIMITED is an active company incorporated on 7 April 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. INFACT SYSTEMS LIMITED was registered 3 years ago.(SIC: 63110)
Status
active
Active since 3 years ago
Company No
14032664
LTD Company
Age
3 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
2-7 Clerkenwell Green London, EC1R 0DE,
Previous Addresses
4.11 27-31 Clerkenwell Close London Greater London EC1R 0AT United Kingdom
From: 22 July 2023To: 22 July 2024
First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
From: 12 August 2022To: 22 July 2023
C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom
From: 7 April 2022To: 12 August 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
11
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEVINE, Saul
ActiveClerkenwell Green, LondonEC1R 0DE
Born December 1973
Director
Appointed 07 Apr 2022
DEVINE, Saul
Clerkenwell Green, LondonEC1R 0DE
Born December 1973
Director
07 Apr 2022
Active
MASON, William Michael George
ActiveClerkenwell Green, LondonEC1R 0DE
Born October 1987
Director
Appointed 07 Apr 2022
MASON, William Michael George
Clerkenwell Green, LondonEC1R 0DE
Born October 1987
Director
07 Apr 2022
Active
MILLIGAN, Andrew David
ActiveClerkenwell Green, LondonEC1R 0DE
Born May 1969
Director
Appointed 28 Oct 2022
MILLIGAN, Andrew David
Clerkenwell Green, LondonEC1R 0DE
Born May 1969
Director
28 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Falcon Circle Limited
Ceased15 Carfax, HorshamRH12 1DY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2022
Ceased 14 Aug 2022
Falcon Circle Limited
15 Carfax, HorshamRH12 1DY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2022
Ceased 14 Aug 2022
Ceased
William Michael George Mason
ActiveRidgeland House, HorshamRH12 1ER
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Apr 2022
William Michael George Mason
Ridgeland House, HorshamRH12 1ER
Born October 1987
Ownership of shares 25 to 50 percent
07 Apr 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 October 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
22 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
12 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022