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Infoplex Ltd., ML3 6JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INFOPLEX LTD.

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

This company is commonly known as Infoplex Ltd.. The company was founded 30 years ago and was given the registration number SC154345. The firm's registered office is in HAMILTON. You can find them at William Duncan & Co 4d Auchingramont Rd Hamilton, Auchingramont Road, Hamilton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOPLEX LTD.
Company Number:SC154345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1994
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:William Duncan & Co 4d Auchingramont Rd Hamilton, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alloa Business Centre, The Whins, Whins Road, Alloa, Scotland, FK10 3SA

Director06 April 2013Active
Alloa Business Centre,, The Whins,, The Whins, Alloa,, United Kingdom, FK10 3SA

Director30 May 2012Active
The Courtyard, Main Street, Kilconquhar, KY9 1LG

Secretary17 November 1994Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary17 November 1994Active
4 Stirling Road, Edinburgh, EH5 3HY

Director14 November 1995Active
15 Belmont Terrace, Edinburgh, EH12 6JF

Director14 November 1995Active
Andrew Davies Homes Eastfield, Newark Road South, Glenrothes, KY7 4NS

Director14 November 1995Active
51 Main Street, Colinsburgh, Scotland, KY9 1LS

Director14 November 1995Active
The Courtyard, Main Street, Kilconquhar, KY9 1LG

Director17 November 1994Active
The Courtyard Main Street, Kilconquhar, Scotland, KY9 1LG

Director17 November 1994Active

People with Significant Control

Mr Mark Wilson Robertson
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Scottish
Country of residence:Scotland
Address:30, Hillhouse Farm Gate, Lanark, Scotland, ML11 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Norman Bell
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:39, Hilton Road, Alloa, Scotland, FK10 3SG
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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