INFIELD SYSTEMS LIMITED

dissolved Company number 02596007

Private Limited by Shares · Incorporated on 27th Mar 1991 · Closed on 16th Dec 2025

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SIC codes: 63110, 70229, 82990
Registered office: London, EC2M 1QS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INFIELD SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 1991 and is currently showing its status as 'Dissolved'. The company's stated activities are Data processing, hosting and related activities, Management consultancy activities other than financial management, Other business support service activities n.e.c. .

3 Directors View directors

168 Companies at address View all 388 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2M 1QS £576,355 as of 28th Mar 2019 View postcode page

Average price (all time) £576,355

Average price (since 2016) £576,355

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Grieve	Director	16th Jan 2025		British	View profile
Jason Liu	Director	7th May 2024		American	View profile
Andrew Ramage	Secretary	1st Feb 2023	This company	Not recorded	View profile

Other companies at this address

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GIRAFFE OPCO LIMITED	17293870	22nd Jun 2026	active
GIRAFFE MIDCO LIMITED	17289317	20th Jun 2026	active
HYACINTH BIDCO LIMITED	17276523	17th Jun 2026	active
GIRAFFE HOLDCO LIMITED	17237213	22nd May 2026	active
THR NUMBER 55 LIMITED	17214504	12th May 2026	active

Showing the latest 5 of 167 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Mar 1991
Company type: Private Limited by Shares
SIC codes: 63110, 70229, 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

27th Mar 1991 Company incorporated
27th Mar 1991 Norma Tang appointed as Director
27th Mar 1991 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Mar 1991 John Daniel appointed as Director
28th Mar 1991 John Daniel appointed as Secretary
28th Mar 1991 Norma Tang resigned as Director
28th Mar 1991 Jane Daniel appointed as Director
28th Mar 1991 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Apr 1991 John Burton appointed as Director
5th Apr 1991 Jane Daniel resigned as Director
5th Apr 1991 Raymond Whitfield appointed as Director
5th Apr 1999 Quentin Whitfield appointed as Director
10th Feb 2000 John Daniel resigned as Director
10th Feb 2000 John Daniel resigned as Secretary
10th Feb 2000 John Burton resigned as Director
19th Feb 2000 Irene Whitfield appointed as Director
19th Feb 2000 Irene Whitfield appointed as Secretary
28th Mar 2002 Irene Whitfield resigned as Secretary
28th Mar 2002 Julian Whitfield appointed as Secretary
13th Oct 2002 Irene Whitfield resigned as Director
13th Oct 2002 Julian Whitfield appointed as Director
16th Oct 2003 William Rowley appointed as Director
15th Aug 2009 Raymond Whitfield resigned as Director
16th Dec 2009 William Rowley resigned as Director
6th Nov 2015 Brian Aird appointed as Director
6th Nov 2015 Kenneth Thompson appointed as Director
6th Nov 2015 Mark Brinin appointed as Director
6th Nov 2015 Brian Aird appointed as Secretary
6th Nov 2015 Quentin Whitfield resigned as Director
6th Nov 2015 Stephen Halliday appointed as Director
6th Nov 2015 Julian Whitfield resigned as Director
6th Nov 2015 Julian Whitfield resigned as Secretary
30th Mar 2020 Stephen Halliday resigned as Director
8th Apr 2021 Kenneth Thompson resigned as Director
1st Feb 2023 Brian Aird resigned as Director
1st Feb 2023 Brian Aird resigned as Secretary
1st Feb 2023 Andrew Ramage appointed as Secretary
15th May 2023 Simon Crowe appointed as Director
3rd May 2024 Mark Brinin resigned as Director
7th May 2024 Jason Liu appointed as Director
16th Jan 2025 Simon Crowe resigned as Director
16th Jan 2025 Christopher Grieve appointed as Director
27th Mar 2025 Confirmation statement made up

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