This company is commonly known as Infotheek Ltd. The company was founded 17 years ago and was given the registration number 06141833. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Unit F2a Unit F2a Witan Studios, Witan Gate, Central Milton Keynes, Buckinghamshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | INFOTHEEK LTD |
|---|---|---|
| Company Number | : | 06141833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F2a Unit F2a Witan Studios, Witan Gate, Central Milton Keynes, Buckinghamshire, England, MK9 1EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio L1b, Witan Studios, Witan Gate, Central Milton Keynes, England, MK9 1EF | Director | 04 August 2022 | Active |
| Studio L1b, Witan Studios, Witan Gate, Central Milton Keynes, England, MK9 1EF | Director | 04 August 2022 | Active |
| Zwaan 76, 2381 Kk Zoeterwoude, Netherlands, | Secretary | 06 March 2007 | Active |
| Unit F2a, Unit F2a Witan Studios, Witan Gate, Central Milton Keynes, England, MK9 1EF | Director | 23 July 2018 | Active |
| Unit F2a, Unit F2a Witan Studios, Witan Gate, Central Milton Keynes, England, MK9 1EF | Director | 23 July 2018 | Active |
| 165, Woodlands Lane, Chichester, United Kingdom, PO19 5PB | Director | 29 June 2011 | Active |
| Utrechtse Jaagpad 47j, Leiden, Netherlands, 2313 LA | Director | 06 March 2007 | Active |
| 165, Woodlands Lane, Chichester, PO19 5PB | Director | 30 November 2015 | Active |
| Zaalbergweg, 9, Leiden, Netherlands, 2314 XS | Director | 29 July 2019 | Active |
| 165, Woodlands Lane, Chichester, PO19 5PB | Director | 01 October 2016 | Active |
| Zaalbergweg, 9, Leiden, Netherlands, 2314 XS | Director | 04 June 2019 | Active |
| Flexit Holding B.V. | ||
| Notified on | : | 27 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Zaalbergweg 9, 2314 Xz, Leiden, Netherlands, |
| Nature of control | : |
|
| Infotheek Groep B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Dorus Rijkersweg 15, 2315 Wc, Leiden, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-08-18 | Incorporation | Memorandum articles. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-26 | Accounts | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-24 | Other | Legacy. | Download |
| 2020-10-03 | Other | Legacy. | Download |
| 2020-10-03 | Accounts | Legacy. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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