Inforalgo Information Technology Limited

Active03471900 Private limited company
Incorporated
26 November 1997 (28 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Aldermary House
10-15 Queen Street
London
EC4N 1TX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born August 1959 (67)
Director · Appointed 31 July 2024
British
Born April 1986 (40)
Officer history (17 former)
1 January 2026
Resigned Burch, Alice Frances as Secretary
22 September 2025
Appointed Burch, Alice Frances as Secretary
22 September 2025
Resigned Yates, David Trevor as Secretary
22 September 2025
Appointed Hepsworth, Mark Graham as Director
14 August 2025
Resigned Manocha, Ian Mark as Director
23 December 2024
Resigned Cathie, Jonathan Paul as Director
23 December 2024
Appointed Yates, David Trevor as Secretary
23 December 2024
Resigned Cathie, Jonathan Paul as Secretary
31 July 2024
Appointed Yates, David Trevor as Director
31 July 2024
Resigned Mullan, Thomas Oliver as Director
28 July 2020
Appointed Cathie, Jonathan Paul as Secretary
28 July 2020
Appointed Cathie, Jonathan Paul as Director
28 July 2020
Appointed Manocha, Ian Mark as Director
28 July 2020
Resigned Ambrose, Jordan Oliver Luke as Director
28 July 2020
Resigned Sears, Howard Woodley as Director
28 July 2020
Appointed Mullan, Thomas Oliver as Director
26 June 2018
Resigned Peet, Lee Stephen as Director
11 November 2016
Appointed Sears, Howard Woodley as Director
11 November 2016
Appointed Peet, Lee Stephen as Director
11 November 2016
Resigned Johnson, Greg Stanley as Director
11 November 2016
Resigned Jones, Gareth William Morgan as Secretary
11 November 2016
Appointed Ambrose, Jordan Oliver Luke as Director
30 September 2011
Resigned Collinson, Peter Martyn Graham as Director
30 April 2008
Resigned Walshe, Paul Stanislaus Martin as Director
30 April 2008
Resigned Ager, Stuart Maxwell as Director
30 April 2008
Resigned Hadley, Alan John as Director
1 July 2001
Appointed Collinson, Peter Martyn Graham as Director
5 December 1997
Appointed Walshe, Paul Stanislaus Martin as Director
5 December 1997
Appointed Jones, Gareth William Morgan as Secretary
5 December 1997
Appointed Hadley, Alan John as Director
5 December 1997
Appointed Johnson, Greg Stanley as Director
5 December 1997
Appointed Ager, Stuart Maxwell as Director
5 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1072032
Former controllers (1)
28 July 2020
Ceased Astuta Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
5 February 2026Termination of appointment of a secretary
14 January 2026Registration of a charge
30 December 2025Other filing
30 December 2025Other filing
Show all recent filings

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