INFOPLEX LTD. - Business and domestic software development - A business based in SCOTLAND registered with Companies House

Company Overview

About Infoplex Ltd.

INFOPLEX LTD. was founded on 1994-11-17 and has its registered office in Hamilton. The organisation's status is listed as "Active". Infoplex Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INFOPLEX LTD.

WILLIAM DUNCAN & CO 4D AUCHINGRAMONT RD HAMILTON AUCHINGRAMONT ROAD HAMILTON ML3 6JT Other companies in KY7

Filing Information

Company Number		SC154345
Company ID Number		SC154345
Date formed		1994-11-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB663834316

Last Datalog update:	2023-12-06 23:53:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOPLEX LTD.

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Companies with same name INFOPLEX LTD.

The following companies were found which have the same name as INFOPLEX LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Infoplex Business Solutions Inc.	4 Robert Speck Parkway 15th Floor Mississauga Ontario L4Z 1S1	Active	Company formed on the 2010-03-08
Infoplex Business Systems Inc	Maryland	Unknown
INFOPLEX CORPORATION	12212 SE 19TH AVENUE MILWAUKIE OR 97222	Active	Company formed on the 2011-12-30
Infoplex Corporation	101 Second St Ste 2500 San Francisco CA 94105	Merged Out	Company formed on the 1989-12-20
Infoplex Corporation	1541 Los Molinos Way Sacramento CA 95864	Dissolved	Company formed on the 1985-06-26
INFOPLEX CORPORATE SCREENING SERVICES, INC.	12043 STONE CROSSING CIR TAMPA FL 33635	Inactive	Company formed on the 1999-11-12
INFOPLEX CORPORATION	New Jersey	Unknown
INFOPLEX CORPORATION	New Jersey	Unknown
INFOPLEX LIMITED		Active	Company formed on the 2004-03-25
INFOPLEX MEDIA TECHNOLOGIES PRIVATE LIMITED	PROMOTERS' ADD:- 453 KAILASH TOWER-2 EAST OF KAILASH NEW DELHI Delhi 110065	STRIKE OFF	Company formed on the 2000-09-29
INFOPLEX PTY LTD	VIC 3000	Dissolved	Company formed on the 2000-08-28
INFOPLEX SYSTEMS, CORP.	12651 SOUTH DIXIE HIGHWAY MIAMI FL	Inactive	Company formed on the 1991-12-19
INFOPLEX TECHNOLOGIES PRIVATE LIMITED	190 POCKET-B SUKHDEV VIHAR NEW DELHI Delhi 110052	STRIKE OFF	Company formed on the 1998-11-11
INFOPLEX, INC.	1600 BRICK RD SUITE C - REYNOLDSBURG OH 43068	Active	Company formed on the 1991-05-07
INFOPLEXION SOLUTIONS LLC	1048 PEACH BLOSSOM WAY SPARKS NV 89436	Revoked	Company formed on the 2009-01-14

Company Officers of INFOPLEX LTD.

Current Directors

Officer	Role	Date Appointed
DOUGLAS NORMAN BELL	Director	2013-04-06
MARK WILSON ROBERTSON	Director	2012-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA ANN RAMSAY	Company Secretary	1994-11-17	2016-01-12
JAMES DOUGLAS ANDERSON	Director	1995-11-14	2016-01-12
FIONA ANN RAMSAY	Director	1994-11-17	2016-01-12
MALCOLM ROBERT BLYTH	Director	1995-11-14	2013-04-04
MARK ALEXANDER RAMSAY	Director	1994-11-17	2011-12-02
PETER RABJOHNS	Director	1995-11-14	2000-09-15
ANDREW DAVIE	Director	1995-11-14	1996-09-18
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1994-11-17	1994-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-06-12		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-07-25		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06	RP04SH01	Second filing of capital allotment of shares GBP220,922
2022-04-06	SH01	05/04/22 STATEMENT OF CAPITAL GBP 50397.9827
2021-09-15	CH01	Director's details changed for Mr Douglas Norman Bell on 2021-09-02
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-17	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM 29 J. Kelly Chartered Accountants 29 Lanark Rd Carluke ML8 4HE Scotland
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19	CH01	Director's details changed for Mr Mark Wilson Robertson on 2017-01-10
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 215922
2016-11-14	SH01	28/10/16 STATEMENT OF CAPITAL GBP 215922
2016-07-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/16 FROM Baird House Eastfield Business Park Newark Road South Glenrothes KY7 4NS
2016-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA RAMSAY
2016-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
2016-01-24	TM02	Termination of appointment of Fiona Ann Ramsay on 2016-01-12
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 213922
2015-11-16	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-03-05	RES01	ADOPT ARTICLES 05/03/15
2014-12-17	RES12	VARYING SHARE RIGHTS AND NAMES
2014-12-17	RES01	ADOPT ARTICLES 17/12/14
2014-12-17	SH01	15/10/14 STATEMENT OF CAPITAL GBP 213922
2014-12-17	SH08	Change of share class name or designation
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 213922
2014-11-21	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-11-20	CH01	Director's details changed for Mr Douglas Norman Bell on 2014-10-03
2014-11-12	SH01	31/10/14 STATEMENT OF CAPITAL GBP 158390
2014-05-06	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 158390
2013-11-27	AR01	31/10/13 FULL LIST
2013-11-27	SH01	30/06/13 STATEMENT OF CAPITAL GBP 158390
2013-05-27	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-04-10	AP01	DIRECTOR APPOINTED MR DOUGLAS NORMAN BELL
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BLYTH
2012-11-13	AR01	31/10/12 FULL LIST
2012-11-13	SH01	31/10/12 STATEMENT OF CAPITAL GBP 145340
2012-06-19	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-12	AP01	DIRECTOR APPOINTED MR MARK WILSON ROBERTSON
2012-03-06	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RAMSAY
2011-11-15	AR01	31/10/11 FULL LIST
2011-06-16	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	31/10/10 FULL LIST
2010-06-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	31/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER RAMSAY / 31/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN RAMSAY / 31/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT BLYTH / 31/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS ANDERSON / 31/10/2009
2009-08-07	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-06	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-22	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-25	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-22	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-28	288b	DIRECTOR RESIGNED
2000-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-28	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-28	88(2)R	AD 02/10/00--------- £ SI 20500@1=20500 £ IC 111640/132140
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-22	88(2)R	AD 27/08/99--------- £ SI 24160@1
1999-12-01	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-02	WRES13	RENEW AUTH. TO ALLOT SH 27/08/99
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-27	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-30	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-13	123	NC INC ALREADY ADJUSTED 27/01/97
1997-03-13	WRES04	£ NC 100000/200000 27/01
1997-02-04	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-29	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-10-16	288b	DIRECTOR RESIGNED
1996-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-16	288c	SECRETARY'S PARTICULARS CHANGED
1996-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-01	CERTNM	COMPANY NAME CHANGED BUSINESS CONTROL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/10/96
1996-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/96 FROM: WESTER BALCHRYSTIE BY COLINSBURGH LEVEN FIFE KY9 1HE
1995-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-12-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 12/11/95
1995-11-30	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-11-17	ORES13	95/1 14/11/95

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to INFOPLEX LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INFOPLEX LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1997-01-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2011-11-01	£ 49,039
Creditors Due Within One Year	2011-11-01	£ 119,888

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 INFOPLEX LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 132,140
Cash Bank In Hand	2011-11-01	£ 1,692
Current Assets	2011-11-01	£ 17,938
Debtors	2011-11-01	£ 12,391
Fixed Assets	2011-11-01	£ 311,248
Stocks Inventory	2011-11-01	£ 3,855
Tangible Fixed Assets	2011-11-01	£ 214

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INFOPLEX LTD. registering or being granted any patents

Domain Names

INFOPLEX LTD. owns 1 domain names.

infoplex.co.uk

Trademarks

Trademark applications by INFOPLEX LTD.

INFOPLEX LTD. is the Original Applicant for the trademark Image for mark UK00003095048 ONE CLICK Cash Collection ™ (UK00003095048) through the UKIPO on the 2015-02-18: Trademark class: Application software;Software.

Income

Government Income

We have not found government income sources for INFOPLEX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as INFOPLEX LTD. are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where INFOPLEX LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFOPLEX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INFOPLEX LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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