INFOTECHNICA LIMITED
INFOTECHNICA LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INFOTECHNICA LIMITED previously had the company name CPWEBVISION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05403895 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 PRIORY MEWS |
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| Address Line 2 | GUILDFORD STREET |
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| Post Town | CHERTSEY |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | KT16 9BP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/03/2025 |
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| Last Made Up Date | 01/03/2024 |
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Return
| Next Due Date | 29/03/2017 |
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| Last Made Up Date | 01/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 22/01/2013 onwards:
INFOTECHNICA LIMITED
Prior to 22/01/2013:
CPWEBVISION LIMITED
Directors
(The company's officers)
MR BOGDAN DUCHNOWSKI
(~54 year old Polish national)
DALTON HOUSE 60 WINDSOR AVENUE, WIMBLEDON, LONDON, SW19 2RR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2005
Shareholders
(Persons of Significant Control)
Mr Bogdan Duchnowski
(~54 year old Polish national)
30 Ashton Court, Victoria Way, Woking, Surrey, GU21 6AL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFOTECHNICA LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 9BP.
Map of INFOTECHNICA LIMITED at local scale
Map of INFOTECHNICA LIMITED at district scale
