Infotec Holdings Limited, Ashby-de-la-zouch
Infotec Holdings Limited is a private limited company. Situated at 12 Charter Point Way, Ashby-De-La-Zouch LE65 1NF, the above-mentioned 17 years old enterprise was incorporated on 2006-11-30 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).2 directors can be found in this company: Nicholas L. (appointed on 17 January 2023), Russell S. (appointed on 17 January 2023).
| About | |
|---|---|
| Name: Infotec Holdings Limited | |
| Number: 06015140 | |
| Incorporation date: 2006-11-30 | |
| End of financial year: 31 December |
| Address: |
12 Charter Point Way Ashby-de-la-zouch LE65 1NF |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Igl Limited
18 April 2019
| Address | 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11369886 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy C.
1 June 2016 - 18 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Current Assets | 2 | 2 | 1,250,002 | 1,453,170 | 1,857,275 | 219,308 |
| Fixed Assets | 1,769,579 | 1,769,579 | 1,769,579 | - | - | - |
| Number Shares Allotted | - | 54,687 | 10,937 | - | - | - |
| Shareholder Funds | 1,767,581 | 1,767,581 | 3,017,581 | - | - | - |
| Total Assets Less Current Liabilities | 1,767,581 | 1,767,581 | 3,017,581 | - | - | - |
The target date for Infotec Holdings Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was submitted on 2022-11-30. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 30 September 2022.
2 persons of significant control are listed in the official register, namely: Igl Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Millennium Way, Pride Park, DE24 8HG Derby. Timothy C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-09-30 filed on: 10th, May 2023 | accounts |
Free Download
(5 pages)
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