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Home > England & Wales Companies > INFOTECH FINANCIAL TECHNOLOGIES LTD
Company Information for

INFOTECH FINANCIAL TECHNOLOGIES LTD

ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD,
Company Registration Number
08549848
Private Limited Company
Active

Company Overview

About Infotech Financial Technologies Ltd
INFOTECH FINANCIAL TECHNOLOGIES LTD was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Infotech Financial Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INFOTECH FINANCIAL TECHNOLOGIES LTD
 
Legal Registered Office
ALBERT HOUSE
256-260 OLD STREET
LONDON
EC1V 9DD
Other companies in EC2A
 
Filing Information
Company Number 08549848
Company ID Number 08549848
Date formed 2013-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB166234117  
Last Datalog update: 2024-05-05 10:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOTECH FINANCIAL TECHNOLOGIES LTD
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Companies with same name INFOTECH FINANCIAL TECHNOLOGIES LTD
The following companies were found which have the same name as INFOTECH FINANCIAL TECHNOLOGIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFOTECH FINANCIAL TECHNOLOGIES PTE. LTD. SHENTON WAY Singapore 068805 Dissolved Company formed on the 2013-01-10

Company Officers of INFOTECH FINANCIAL TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
NASEER AHMED AKHTAR
 Director 2014-03-01
AMIR RAZA KHAN
 Director 2014-03-01
MUHAMMAD HARIS BIN NASEER
 Director 2014-03-01
OMER BIN NASEER
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SURESH AGARWAL
 Director 2014-03-01 2015-04-07
MIRZA ALI MURAD BAIG
 Director 2013-05-30 2015-01-16
NABEEL ZUBAIR
 Director 2013-05-30 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMER BIN NASEER INFINIEM LTD Director 2013-08-20 CURRENT 2013-01-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM Spaces City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM 7th Floor, Moorgate 45 Moorfields London EC2Y 9AE England
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM 7th Floor, Moorgate 45 Moorfields London EC2Y 9AE England
2022-07-19AP01DIRECTOR APPOINTED MR JOHN GLYN DEMEZA
2022-07-06Compulsory strike-off action has been discontinued
2022-07-06DISS40Compulsory strike-off action has been discontinued
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AMIR RAZA KHAN
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HARIS BIN NASEER
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR RAZA KHAN
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEER AHMED AKHTAR
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 12th Floor the Broadgate Tower 20 Primrose Street London London EC2A 2EW
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SURESH AGARWAL
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NABEEL ZUBAIR
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA ALI MURAD BAIG
2014-09-03CH01Director's details changed for Mr Suresh Agarwal on 2014-09-03
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-12AP01DIRECTOR APPOINTED MR SURESH AGARWAL
2014-03-12AP01DIRECTOR APPOINTED MR MUHAMMAD HARIS BIN NASEER
2014-03-12AP01DIRECTOR APPOINTED MR NASEER AHMED AKHTAR
2014-03-12AP01DIRECTOR APPOINTED MR AMIR RAZA KHAN
2013-09-03AP01DIRECTOR APPOINTED MR OMER BIN NASEER
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MURAD BAIG / 01/07/2013
2013-07-03AR0130/06/13 FULL LIST
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INFOTECH FINANCIAL TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFOTECH FINANCIAL TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFOTECH FINANCIAL TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOTECH FINANCIAL TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of INFOTECH FINANCIAL TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INFOTECH FINANCIAL TECHNOLOGIES LTD
Trademarks

Trademark applications by INFOTECH FINANCIAL TECHNOLOGIES LTD

INFOTECH FINANCIAL TECHNOLOGIES LTD is the Original Applicant for the trademark ORION ™ (UK00003008505) through the UKIPO on the 2013-06-04
Trademark class: Application software; Software; Computer software [programmes]; Data processing software; Computer software; Computer software, recorded; Software (Computer -), recorded; Programs (Computer -) [downloadable software]. Software application for detection of market manipulation and abuse; Trading compliance monitoring software.
Income
Government Income
We have not found government income sources for INFOTECH FINANCIAL TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFOTECH FINANCIAL TECHNOLOGIES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INFOTECH FINANCIAL TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFOTECH FINANCIAL TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFOTECH FINANCIAL TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 9DD