INFOTEC LIMITED

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

This company is commonly known as Infotec Limited. The company was founded 32 years ago and was given the registration number 02703979. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at 1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	INFOTEC LIMITED
Company Number	:	02703979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1992
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	1-4 The Maltings, Tamworth Road, Ashby De La Zouch, Leicestershire, LE65 2PS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
1-4 The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS	Secretary	06 April 1992	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	06 April 1992	Active
1-4 The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS	Director	06 April 1992	Active
1-4 The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS	Director	18 October 2012	Active
1-4 The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS	Director	06 April 1992	Active
1-4 The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS	Director	04 November 1997	Active
1-4 The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS	Director	25 April 2013	Active
12 Woodcote Way, Littleover, Derby, DE23 3WR	Director	01 July 2004	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	06 April 1992	Active
1-4 The Maltings, Tamworth Road, Ashby De La Zouch, LE65 2PS	Director	11 January 2019	Active
5 Aldersleigh Drive, Stafford, ST17 4RY	Director	03 July 2000	Active
8 Carnarvon Court, Bretby Park, Bretby, DE15 0UA	Director	01 July 2004	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

Mr Neil Alexander Scott
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	July 1969
Nationality	:	British
Address	:	1-4 The Maltings, Ashby De La Zouch, LE65 2PS
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Timothy Court
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	1-4 The Maltings, Ashby De La Zouch, LE65 2PS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Brian Ernest Hayden
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	March 1943
Nationality	:	British
Address	:	1-4 The Maltings, Ashby De La Zouch, LE65 2PS
Nature of control	:	Significant influence or control

Mrs Elizabeth Norah Court
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	British
Address	:	1-4 The Maltings, Ashby De La Zouch, LE65 2PS
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-02	Persons with significant control	Cessation of a person with significant control.	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	Termination director company with name termination date.	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
2022-05-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-06	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
2021-02-25	Mortgage	Mortgage satisfy charge full.	Download
2020-06-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-08	Confirmation statement	Confirmation statement with updates.	Download
2019-06-13	Persons with significant control	Cessation of a person with significant control.	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
2019-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-10	Persons with significant control	Notification of a person with significant control.	Download
2019-05-10	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-02	Accounts	Accounts with accounts type total exemption full.	Download