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INFOTECH SOLUTIONS (MIDLANDS) LIMITED

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

This company is commonly known as Infotech Solutions (midlands) Limited. The company was founded 27 years ago and was given the registration number 03326355. The firm's registered office is in WARWICKSHIRE. You can find them at The Old School House, Arrow, Alcester, Warwickshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFOTECH SOLUTIONS (MIDLANDS) LIMITED
Company Number:03326355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Old School House, Arrow, Alcester, Warwickshire, B49 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Arrow, Alcester, Warwickshire, B49 5PJ

Director03 March 1997Active
23 Newport Drive, Alcester, B49 5BL

Secretary03 March 1997Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary03 March 1997Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director03 March 1997Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director03 March 1997Active

People with Significant Control

Mrs Una James
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:The Old School House, Arrow, Warwickshire, B49 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony William James
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:The Old School House, Arrow, Warwickshire, B49 5PJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-03Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-26Capital

Capital cancellation shares.

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2018-01-16Capital

Capital directors statement auditors report.

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2018-01-16Resolution

Resolution.

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2018-01-16Capital

Capital return purchase own shares.

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2017-12-05Officers

Termination secretary company with name termination date.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-03Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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