Company information:
Infonote Datasystems Limited (No: 03496036)
Address: BRITANNIA HOUSE, FERNIE ROAD, MARKET HARBOROUGH, LE16 7PH, ENGLAND
Status: Active
Incorporated: 21-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW MARK RUTTER ( DOB: May-1978 From: Jun-2019 )
Current Director: PETER EDWARD WHELAN ( DOB: Sep-1970 From: Feb-2010 )
Current Director: PETER EDWARD WHELAN ( DOB: Sep-1970 From: Feb-2010 )
Current Director: JOHN MARTIN WOODFORD ( DOB: May-1962 From: Jan-2008 )
Current Secretary: JOHN MARTIN WOODFORD ( DOB: May-1962 From: Jan-2008 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: NEIL KEVIN MOORE ( From: Feb-2010 To: Aug-2015 )
Resigned Director: ROGER PEACOCK ( From: Feb-2017 To: Mar-2018 )
Resigned Director: PETER SUFFOLK ( From: Jan-1998 To: Feb-2010 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: CORINNE ANNE NORBURY ( From: Jan-1998 To: Jan-2008 )
Persons of Significant Control:
Mr Andrew Mark Rutter, Britannia House Fernie Road, Market Harborough, LE16 7PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-24)
Mr Peter Edward Whelan, Britannia House Fernie Road, Market Harborough, Leicestershire, LE16 7PH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 956 | 2,892 | 956.0,2892.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 99,476 | 93,777 | 84,526 | 441,803 | 469,772 | 645,910 | 99476.0,93777.0,84526.0,441803.0,469772.0,645910.0 |
| Net current assets (liabilities) | 60,621 | 68,571 | 43,923 | 143,509 | 264,630 | 470,313 | 60621.0,68571.0,43923.0,143509.0,264630.0,470313.0 |
| Total assets less current liabilities | 61,577 | 71,463 | 46,092 | 146,228 | 266,669 | 477,778 | 61577.0,71463.0,46092.0,146228.0,266669.0,477778.0 |
| Accrued liabilities, not expressed within creditors subtotal | 9,907 | 15,176 | 9907.0,15176.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 25,300 | 36,863 | 34,253 | 25300.0,36863.0,34253.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 25,300 | 36,863 | 34,253 | 146,228 | 266,669 | 477,778 | 25300.0,36863.0,34253.0,146228.0,266669.0,477778.0 |