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INFOTECH SOLUTIONS (UK) LIMITED

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

This company is commonly known as Infotech Solutions (uk) Limited. The company was founded 26 years ago and was given the registration number 03489385. The firm's registered office is in ROCHESTER. You can find them at Suite 2 Ashford House Beaufort Court, Medway City Estate, Rochester, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFOTECH SOLUTIONS (UK) LIMITED
Company Number:03489385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2 Ashford House Beaufort Court, Medway City Estate, Rochester, Kent, ME2 4FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Director02 March 2021Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Director01 December 2023Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Director01 March 2022Active
86 Tunbury Avenue, Walderslade, ME5 9HY

Secretary07 January 1998Active
12 Old Hall Park, Headcorn, Ashford, England, TN27 9EW

Secretary13 March 2017Active
74 College Road, Sittingbourne, ME10 1LD

Secretary07 January 1998Active
12 Old Hall Park, Headcorn, Ashford, England, TN27 9EW

Director07 January 1998Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Director01 November 2023Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Director02 March 2021Active
44, York Avenue, Walderslade, Chatham, United Kingdom, ME5 7RL

Director07 January 1998Active
Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG

Director02 March 2021Active

People with Significant Control

Mrs Nicolette Foord
Notified on:15 November 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:12 Old Hall Park, Headcorn, Ashford, England, TN27 9EW
Nature of control:
  • Significant influence or control
Arteri Holdings Limited
Notified on:15 February 2017
Status:Active
Country of residence:England
Address:Unit 7, Bostocks Lane, Nottingham, England, NG10 5QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Foord
Notified on:07 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:12 Old Hall Park, Headcorn, Ashford, England, TN27 9EW
Nature of control:
  • Significant influence or control
Mr Stephen Parnell
Notified on:07 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:44, York Avenue, Chatham, England, ME5 7RL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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