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INFOTEC SYSTEMS LTD

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

This company is commonly known as Infotec Systems Ltd. The company was founded 16 years ago and was given the registration number 06475551. The firm's registered office is in ALFRETON. You can find them at 114 Sough Road, South Normanton, Alfreton, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFOTEC SYSTEMS LTD
Company Number:06475551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:114 Sough Road, South Normanton, Alfreton, Derbyshire, DE55 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Sough Road, South Normanton, Alfreton, DE55 2LE

Director29 January 2008Active
Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG

Director14 October 2022Active
Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom, S41 8NG

Director14 October 2022Active
114 Sough Road, South Normanton, Alfreton, DE55 2LE

Secretary29 January 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary17 January 2008Active
114 Sough Road, South Normanton, Alfreton, DE55 2LE

Director29 January 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director17 January 2008Active

People with Significant Control

Infotec Systems Holdings Limited
Notified on:14 October 2022
Status:Active
Country of residence:England
Address:Church Bank House, Church Bank, Bradford, England, BD1 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Dawson
Notified on:01 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:114 Sough Road, Alfreton, DE55 2LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Change account reference date company current shortened.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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