Infonetica Ltd
Company Profile
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SmallInfonetica Ltd
04503405•Private Limited With Share Capital
The Lower Ground Floor Office, The Civic Centre, Esher, KT109SD
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Incorporated
05/08/2002
Company Age
23 years
Directors
3
Employees
32
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Infonetica Ltd (04503405) is a private limited with share capital incorporated on 05/08/2002 (23 years old) and registered in esher, KT109SD. The company operates under SIC code 62090 - other information technology service activities.
World-class research studies are what shape our lives. at infonetica, we believe in empowering the people behind these studies with pioneering software solutions that support the groundbreaking research of tomorrow.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 05/08/2002
KT109SD
32 employees
Financial Overview
Total Assets
£6.86M
Liabilities
£2.10M
Net Assets
£4.76M
Est. Turnover
£3.94M
AI Estimated
Unreported
Cash
£2.91M
Key Metrics
32
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2022
Capital Alter Shares Consolidation
Category:Capital
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2019
Legacy
Category:Miscellaneous
Date:19-06-2019
Legacy
Category:Miscellaneous
Date:19-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:07-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-07-2010
Move Registers To Sail Company
Category:Address
Date:04-05-2010
Change Sail Address Company With Old Address
Category:Address
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Termination Secretary Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Address
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Memorandum Articles
Category:Incorporation
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Mortgage
Date:11-04-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
The Lower Ground Floor Office, Civic Centre, High Street, Esher, Surrey, KT109SDRegistered
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