Infocap Technologies Limited
- Company number
- 03443879
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Powerscan International Limited (until 16 Apr 1998)
- Judgefix Limited (until 6 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Oct 1997 | 30 Oct 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 2 Oct 1997 | 30 Oct 1997 |
| DAWES, David | Secretary | 30 Oct 1997 | 28 Jan 1999 |
| STANLEY, Paul Adrian | Director | 1 Jan 2013 | 1 Jan 2013 |
| BROWN, Douglas Alexander Edward | Director | 26 Jun 2012 | 3 Apr 2013 |
| JONES, Mark John Charles | Director | 26 Jun 2012 | 3 Apr 2013 |
| DAWES, David | Director | 30 Oct 1997 | 9 Dec 2014 |
| MCPHERSON, Andrea Eka | Director | 21 Jun 2012 | 31 Dec 2014 |
| ALDERTON, Colin | Secretary | 28 Jan 1999 | 31 Dec 2014 |
| ALDERTON, Colin | Director | 30 Oct 1997 | 31 Dec 2014 |
| MONTGOMERY, Nicholas Palmer Kyle | Director | 3 Apr 2013 | 25 Jan 2024 |
| TYLER, Jane | Secretary | 26 Jun 2012 | 12 Apr 2024 |
| MURPHY, Timothy | Secretary | 12 Apr 2024 | 29 May 2025 |
| HORSLEY, Kimberley | Secretary | 29 May 2025 | |
| STANLEY, Paul Adrian | Director | 26 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retrieval Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | -£36,966 | £7,414 |
| 31 Mar 2011 | £1,207 | £20 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
Connections
Directors’ other companies
- STANLEY, Paul Adrian - Director at GNL Realisations 2026 Limited
Registered address
204 companies are registered at this address - likely a registration agent.