UKBizDB.co.uk

INFOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infogistics Limited. The company was founded 24 years ago and was given the registration number SC208321. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFOGISTICS LIMITED
Company Number:SC208321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary20 June 2000Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director29 June 2023Active
Top Floor, Harbour Point, Newhailes Road, Musselburgh, United Kingdom, EH21 6QD

Director26 July 2000Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director29 June 2023Active
Top Floor, Harbour Point, Newhailes Road, Musselburgh, United Kingdom, EH21 6QD

Director26 July 2000Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director20 May 2021Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director20 June 2000Active

People with Significant Control

Mr Robert Lee Morse
Notified on:29 June 2023
Status:Active
Date of birth:February 1971
Nationality:American
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • Significant influence or control
Dr Steven Paul Finch
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Top Floor, Harbour Point, Musselburgh, United Kingdom, EH21 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Andrei Mikheev
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British,Russian
Country of residence:United Kingdom
Address:Top Floor, Harbour Point, Musselburgh, United Kingdom, EH21 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.