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 - CHESTERFIELD

This company is listed in the following categories:
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

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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

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