Infotec Systems Ltd. net worth, address, company information. Free

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Infotec Systems Ltd (Companies House Registration Number 06475551) is a private limited company created on 2008-01-17 in England. The company was registered at Church Bank House, Church Bank, Bradford BD1 4DY. Infotec Systems Ltd operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Infotec Systems Ltd
Number	06475551
Date of Incorporation:	17th January 2008
End of financial year:	31 December
Address:	Church Bank House, Church Bank, Bradford, BD1 4DY
SIC code:	62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Michael P. (in the company from 14 October 2022), Derek P. (appointment date: 14 October 2022), Christopher D. (appointed on 29 January 2008). The official register indexes 2 persons of significant control, namely: Infotec Systems Holdings Limited can be found at Church Bank, BD1 4DY Bradford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-12-31
Current Assets	48,446	51,168	58,128	79,085	78,701	106,628	146,104	178,384	188,860	160,755	172,412	181,641
Fixed Assets	-	-	-	-	-	-	-	-	-	-	12,773	197,832
Total Assets Less Current Liabilities	966	832	14,263	26,766	29,083	45,334	80,789	123,366	149,944	148,113	161,889	355,879
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	261	275	13,667	26,069	28,621	-	-	-	-	-	-	-
Tangible Fixed Assets	4,571	3,638	3,677	3,015	2,779	-	-	-	-	-	-	-

People with significant control

Infotec Systems Holdings Limited

14 October 2022

Address	Church Bank House Church Bank, Bradford, BD1 4DY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	14410884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher D.

1 July 2016 - 14 October 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-17 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-17 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Church Bank House Church Bank Bradford BD1 4DY England to Unit 13, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 2023-11-16 filed on: 16th, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023-01-17 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 2023-01-31 to 2022-12-31 filed on: 17th, November 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 114 Sough Road South Normanton Alfreton Derbyshire DE55 2LE to Church Bank House Church Bank Bradford BD1 4DY on 2022-10-18 filed on: 18th, October 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-10-14 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-10-14 filed on: 17th, October 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2022-10-14 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-10-14 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 22nd, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-01-17 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-01-17 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-01-17 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-01-17 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-01-17 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-01-17 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-17 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-17 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-17 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-01-17 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, May 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-17 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-17 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-17 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-01-17 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-17 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 19th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-23 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1 shares on 2008-01-29. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2008-01-29. Value of each share 1 £, total number of shares: 2. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
(288a) On 2008-02-01 New director appointed filed on: 1st, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-01 New secretary appointed;new director appointed filed on: 1st, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/02/08 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 1st, February 2008 \| address	Free Download (1 page)
(288a) On 2008-02-01 New secretary appointed;new director appointed filed on: 1st, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/02/08 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 1st, February 2008 \| address	Free Download (1 page)
(288a) On 2008-02-01 New director appointed filed on: 1st, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-29 Secretary resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-29 Director resigned filed on: 29th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (14 pages)

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