INFIELD SYSTEMS LIMITED

Company number 02596007 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1991-03-27
Dissolved
2025-12-16
Registered office
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Postcode
EC2M 1QS
Capital
9,000 GBP
Accounts category
Dormant
Charges
4 outstanding

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2025-03-27
View filing history →

Nature of business (SIC)

  • 63110 Data processing, hosting and related activities
  • 70229 Management consultancy activities other than financial management
  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 19 resigned

Appointed 2025-01-16
Jason Chou LIU Director
Appointed 2024-05-07
Appointed 2023-02-01

View all officers and resignations →

Group structure

Controlled by WOOD MACKENZIE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.infield.co.uk

Previous company names

NameDate changed
WHITFIELD HOLDING LIMITED2004-06-04
INFIELD SYSTEMS LIMITED2003-10-30
HOLTBURY LIMITED1991-05-07

Previous registered addresses 8

AddressChanged on
8 UNITY STREET, COLLEGE GREEN, BRISTOL, AVON, BS1 5HH2015-11-09
SUITE 502, 1 ALIE STREET, LONDON, E1 8DE2011-09-30
15 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6HB2007-03-27
C/O J AND A W SULLY AND COMPANY, 8 UNITY STREET, COLLEGE GREEN, BRISTOL BS1 5HH2005-05-13
C/O J AND A W SULLY AND COMPANY, 8 UNITY STREET, COLLEGE GREEN, BRISTOL BS1 5HH2005-05-13
15, ARTILLERY PASSAGE, BISHOPSGATE, LONDON, E1 7LJ.1999-07-08
25 NEW STREET, LONDON, EC4A 3LN1991-07-23
190 STRAND, LONDON, WC2R 1JN1991-04-25

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.