Infochem Computer Services Limited

Active02263496 Private limited company
Incorporated
1 June 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
42-50 Hersham Road
Walton On Thames
KT12 1RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born May 1989 (37)
Director · Appointed 21 December 2015
British
Born November 1981
Officer history (9 former)
1 January 2020
Appointed Douglas, Rebecca Kate as Director
1 November 2019
Resigned Jordan, James Richard as Secretary
1 November 2019
Resigned Jordan, James Richard as Director
12 April 2016
Appointed Jordan, James Richard as Secretary
12 April 2016
Resigned Ireland, Janet Mary as Secretary
21 December 2015
Appointed Furnell, Timothy Paul as Director
18 December 2015
Resigned Szczepanski, Richard, Dr as Director
18 December 2015
Resigned Brice, Paul as Director
18 June 2012
Appointed Jordan, James Richard as Director
18 June 2012
Appointed Ireland, Janet Mary as Secretary
18 June 2012
Resigned Birch, Philip Lloyd as Director
18 June 2012
Resigned Moorwood, Rowland Anthony Stafford as Secretary
18 June 2012
Resigned Edmonds, Beryl, Dr as Director
18 June 2012
Resigned Moorwood, Rowland Anthony Stafford as Director
18 June 2012
Appointed Brice, Paul as Director
1 November 2010
Appointed Birch, Philip Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1357958

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Feesa Ltd Owns 75–100% of shares
Flaretot Limited DissolvedOwns 75–100% of shares
Saffire Consultants Limited DissolvedOwns 75–100% of shares
Infochem Computer Services Limited This company Owns 75–100% of shares
KBC Environmental Limited Owns 75–100% of shares
KBC Limited Owns 75–100% of shares
KBC Process Technology Limited Owns 75–100% of shares
Linnhoff March Limited Owns 75–100% of shares
Petroleum Economics Limited Owns 75–100% of shares
Petrofine Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
10 September 2025Accounts for a dormant company31 March 2025
1 May 2025Confirmation statement with updates30 April 2025
22 July 2024Accounts for a dormant company31 March 2024
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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