Company Profile
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MicroInfodata Systems Limited
01534826•Private Limited With Share Capital
16-18 Market Place, Newbury, Berkshire, RG145BD
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Incorporated
15/12/1980
Company Age
45 years
Directors
4
Employees
10
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Infodata Systems Limited (01534826) is a private limited with share capital incorporated on 15/12/1980 (45 years old) and registered in berkshire, RG145BD. The company operates under SIC code 62012 - business and domestic software development.
Infodata have been delivering management solutions to the hospitality industry for over 30 years with a particular focus on private member clubs and boutique hotels and restaurants. our widely used millennia suite delivers a fully integrated set of modules for managing membership engagement, subscri...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/12/1980
RG145BD
10 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£418.4K
Net Assets
£1.95M
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£2.00M
Key Metrics
10
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Resolution
Category:Resolution
Date:16-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2025
Capital Cancellation Shares
Category:Capital
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Resolution
Category:Resolution
Date:06-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Sail Address Company
Category:Address
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Memorandum Articles
Category:Incorporation
Date:27-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2011
Resolution
Category:Resolution
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Capital
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:14-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:19-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1996
Legacy
Category:Annual Return
Date:06-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1995
Legacy
Category:Annual Return
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1994
Legacy
Category:Annual Return
Date:08-12-1993
Legacy
Category:Officers
Date:08-12-1993
Legacy
Category:Officers
Date:08-12-1993
Legacy
Category:Accounts
Date:17-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1993
Legacy
Category:Annual Return
Date:09-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1992
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
181 Queen Victoria Street, London, EC4V4DU
16-18 Market Place, Newbury, RG145BDRegistered
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