Infogistics Limited. Head office in Edinburgh. Check Director.

Infogistics Limited, Edinburgh

Infogistics Limited is a private limited company. Formerly, it was named Newco (639) Limited (it was changed on 2000-07-12). Located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the above-mentioned 23 years old enterprise was incorporated on 2000-06-20 and is officially classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in the enterprise: Jonathan B. (appointed on 29 June 2023), Robert M. (appointed on 29 June 2023), Steven F. (appointed on 26 July 2000).

About
Name: Infogistics Limited
Number: SC208321
Incorporation date: 2000-06-20
End of financial year: 31 December


Address:	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Robert M.

29 June 2023

Nature of control:	significiant influence or control

Andrei M.

6 April 2016 - 29 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Steven F.

6 April 2016 - 29 June 2023

Nature of control:	25-50% voting rights 25-50% shares

The date for Infogistics Limited confirmation statement filing is 2024-07-04. The most recent one was sent on 2023-06-20. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Robert M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, December 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period extended from 2019-09-30 to 2019-12-31 filed on: 21st, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-10: 93.50 GBP capital
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-17 filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-29 filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-21 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 1st, August 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 1st, August 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-13 filed on: 13th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-15 filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 7th, July 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 7th, July 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-26 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 7th, April 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 7th, April 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/09/02 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-27 filed on: 27th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 19th, June 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-11-30 filed on: 19th, June 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-25 filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 24th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 24th, May 2001 \| accounts	Free Download (1 page)

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