INFOTEC SYSTEMS LTD - CHESTERFIELD
Company Profile | Company Filings |
Overview
INFOTEC SYSTEMS LTD is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
INFOTEC SYSTEMS LTD was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFOTEC SYSTEMS LTD was incorporated 16 years ago on 17/01/2008 and has the registered number: 06475551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFOTEC SYSTEMS LTD - CHESTERFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 13, DUNSTON INNOVATION CENTRE
CHESTERFIELD
S41 8NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK ROBERT PASSANT | Jan 1960 | British | Director | 2022-10-14 | CURRENT |
MICHAEL ANDREW PAWSON | Apr 1961 | British | Director | 2022-10-14 | CURRENT |
CHRISTOPHER DAWSON | Jan 1969 | British | Director | 2008-01-29 | CURRENT |
CREDITREFORM (DIRECTORS) LIMITED | Corporate Director | 2008-01-17 UNTIL 2008-01-29 | RESIGNED | ||
MRS JUILE DIANE DAWSON | Dec 1959 | British | Director | 2008-01-29 UNTIL 2012-01-31 | RESIGNED |
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2008-01-17 UNTIL 2008-01-29 | RESIGNED | ||
MRS JUILE DIANE DAWSON | Dec 1959 | British | Secretary | 2008-01-29 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infotec Systems Holdings Limited | 2022-10-14 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Dawson | 2016-07-01 - 2022-10-14 | 1/1969 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFOTEC_SYSTEMS_LTD - Accounts | 2023-06-15 | 31-12-2022 | £28,259 Cash £355,352 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2022-09-23 | 31-01-2022 | £48,865 Cash £135,489 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2021-10-30 | 31-01-2021 | £29,634 Cash £145,345 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2020-10-22 | 31-01-2020 | £24,108 Cash £149,086 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2019-09-24 | 31-01-2019 | £15,338 Cash £122,899 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2018-11-01 | 31-01-2018 | £15,702 Cash £80,305 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2017-10-27 | 31-01-2017 | £6,575 Cash £44,916 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2016-10-27 | 31-01-2016 | £2,164 Cash £28,621 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2015-10-29 | 31-01-2015 | £1,438 Cash £26,069 equity |
INFOTEC_SYSTEMS_LTD - Accounts | 2014-10-31 | 31-01-2014 | £13,667 equity |