Company Information for INFOTEC HOLDINGS LIMITED
12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF,
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Company Registration Number
06015140
Private Limited Company
Active |
Company Name | |
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INFOTEC HOLDINGS LIMITED | |
Legal Registered Office | |
12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH LE65 1NF Other companies in LE65 | |
Company Number | 06015140 | |
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Company ID Number | 06015140 | |
Date formed | 2006-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:17:03 |
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Registered address | Last known status | Formation date | ||
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Infotec Holdings, Inc. | Delaware | Unknown | ||
INFOTEC HOLDINGS CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH NORAH COURT |
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TIMOTHY COURT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA LYNN COURT |
Company Secretary | ||
BARBARA LYNN COURT |
Director | ||
JEFFREY THOMAS COURT |
Director | ||
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOTEC LIMITED | Director | 2012-10-18 | CURRENT | 1992-04-06 | Active | |
IGL LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
INFOTEC LIMITED | Director | 1997-11-04 | CURRENT | 1992-04-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON | ||
DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COURT | ||
Current accounting period extended from 30/09/23 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 02/02/23 FROM The Maltings Tamworth Road Ashby De La Zouch Leics LE65 2PS | ||
Change of details for Igl Limited as a person with significant control on 2019-04-18 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Timothy Court on 2020-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
PSC02 | Notification of Igl Limited as a person with significant control on 2019-04-18 | |
PSC07 | CESSATION OF TIMOTHY COURT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NORAH COURT | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 175000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 218750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 175000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-05-20 GBP 175,000 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM02 | Termination of appointment of Barbara Lynn Court on 2016-05-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS COURT | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 218750 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 218750 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 218750 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH NORAH COURT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LYNN COURT / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COURT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS COURT / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA LYNN COURT / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 1-4 THE MALTINGS TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: C/O ANSONS LLP COMMERCE HOUSE RIDINGS PARK EASTERN WAY, CANNOCK STAFFORDSHIRE WS11 7FJ | |
123 | NC INC ALREADY ADJUSTED 23/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/02/07--------- £ SI 218748@1=218748 £ IC 2/218750 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFOTEC HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as INFOTEC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |