This company is commonly known as Infotec Holdings Limited. The company was founded 17 years ago and was given the registration number 06015140. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at The Maltings, Tamworth Road, Ashby De La Zouch, Leics. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | INFOTEC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06015140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, Tamworth Road, Ashby De La Zouch, Leics, LE65 2PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Director | 17 January 2023 | Active |
| 12, Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF | Director | 17 January 2023 | Active |
| The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS | Secretary | 16 January 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 30 November 2006 | Active |
| The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS | Director | 16 January 2007 | Active |
| The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS | Director | 03 December 2013 | Active |
| The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS | Director | 15 January 2007 | Active |
| The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS | Director | 16 January 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 30 November 2006 | Active |
| Igl Limited | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr Timothy Court | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | The Maltings, Ashby De La Zouch, LE65 2PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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