Company NameInfo-Tek Systems Limited
DirectorsStephen John Hoyle and Simon Nicholas Mulvaney
Company StatusDissolved
Company Number02213400
CategoryPrivate Limited Company
Incorporation Date25 January 1988(36 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Stephen John Hoyle
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1992(4 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Worcester Place
Duxbury
Chorley
Lancs
PR7 4AP
Director NameMr Simon Nicholas Mulvaney
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1992(4 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleManaging Director
Correspondence Address46 Boothway
Tottington
Bury
Lancs
BL8 3JW
Secretary NameMr Stephen John Hoyle
NationalityBritish
StatusCurrent
Appointed21 July 1992(4 years, 5 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Worcester Place
Duxbury
Chorley
Lancs
PR7 4AP

Location

Registered AddressBushberry House
435 Wilmslow Road
Withington
Manchester
M20 9AF
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1994 (29 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

18 June 1997Dissolved (1 page)
9 April 1997Liquidators statement of receipts and payments (4 pages)
18 March 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 1997Liquidators statement of receipts and payments (6 pages)
13 February 1996Registered office changed on 13/02/96 from: 45 london road poynton cheshire SK12 1LA (1 page)
6 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
6 February 1996Appointment of a voluntary liquidator (1 page)
11 July 1995Return made up to 21/07/95; full list of members (6 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
13 March 1995Return made up to 21/07/94; no change of members
  • 363(287) ‐ Registered office changed on 13/03/95
(4 pages)