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Infield Systems Limited

Infield Systems Limited is a dormant company incorporated on 27 March 1991 with the registered office located in London, City of London. Infield Systems Limited was registered 34 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02596007
Private limited company
Age
34 years
Incorporated 27 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01224258150
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • American • Lives in United States • Born in Apr 1970
Director • Cfo • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Dec 1975
Wood Mackenzie Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Infield Systems
Infield Systems is an energy research and analysis firm that provides information, databases, research, market forecasts, and business intelligence to the offshore oil, gas, renewable energy, and associated marine industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Christopher David Grieve Appointed
7 Months Ago on 16 Jan 2025
Simon Paul Crowe Resigned
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Jason Chou Liu Appointed
1 Year 4 Months Ago on 6 May 2024
Mark Andrew Brinin Resigned
1 Year 4 Months Ago on 3 May 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Simon Paul Crowe as a director on 16 January 2025
Submitted on 20 Jan 2025
Appointment of Christopher David Grieve as a director on 16 January 2025
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Second filing for the appointment of Mr Jason Chou Liu as a director
Submitted on 17 Sep 2024
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
Submitted on 8 May 2024
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
Submitted on 8 May 2024
Registration of charge 025960070009, created on 25 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Resolutions
Submitted on 17 Feb 2024
Repayment History
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