INFUSE TECHNOLOGY LIMITED - DERBY


Company Profile Company Filings

Overview

INFUSE TECHNOLOGY LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
INFUSE TECHNOLOGY LIMITED was incorporated 13 years ago on 07/06/2011 and has the registered number: 07661373. The accounts status is SMALL and accounts are next due on 31/12/2024.

INFUSE TECHNOLOGY LIMITED - DERBY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
DERBY
DE24 8HG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMITH COOPER IT SERVICES LIMITED (until 31/08/2021)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HOWARD May 1978 British Director 2015-05-01 CURRENT
MR JAMES OLIVER JOHN BAGLEY Sep 1982 British Director 2011-12-01 CURRENT
MR JOHN PETER FARNSWORTH Jul 1959 British Director 2011-12-01 CURRENT
MR DEAN ANTHONY NELSON Feb 1975 British Director 2011-12-01 CURRENT
MR DAVID JONATHAN NELSON Sep 1976 British Director 2011-12-01 CURRENT
MR BRUCE JAMES MONTGOMERY Dec 1964 British Director 2011-12-01 CURRENT
MS SHAMIM AHKTAR Aug 1969 British Director 2011-12-01 UNTIL 2015-08-31 RESIGNED
MS CLARE LOUISE BEACHELL Jul 1967 British Director 2011-12-01 UNTIL 2014-02-28 RESIGNED
MR JEREMY ALBERT COPE Aug 1960 British Director 2011-12-01 UNTIL 2016-01-30 RESIGNED
DELVE DELVE Jan 1960 British Director 2011-06-07 UNTIL 2018-10-01 RESIGNED
MR PAUL WILLIAM DUFFIN Apr 1956 British Director 2011-12-01 UNTIL 2017-06-30 RESIGNED
MS JACKIE HENDLEY Nov 1965 British Director 2013-05-13 UNTIL 2016-11-30 RESIGNED
MR ROBERT GEORGE HIVES Mar 1953 English Director 2011-12-01 UNTIL 2015-06-30 RESIGNED
MRS JANET MORGAN Apr 1957 British Director 2011-12-01 UNTIL 2016-11-30 RESIGNED
MR STUART FREDERICK PECK Oct 1947 British Director 2011-12-01 UNTIL 2012-12-31 RESIGNED
MR RICHARD WILLIAM STANLEY Jun 1963 British Director 2011-12-01 UNTIL 2016-11-30 RESIGNED
JOHN CHRISTOPHER TAYLOR May 1962 British Director 2011-12-01 UNTIL 2015-09-30 RESIGNED
MR STEPHEN ROY TYSOE Sep 1956 English Director 2011-12-01 UNTIL 2012-01-13 RESIGNED
MR ANDREW MICHAEL DURBIN Mar 1962 British Director 2011-12-01 UNTIL 2014-01-31 RESIGNED
MR GREGORY JOHN WHITING Feb 1956 British Director 2011-12-01 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shh 101 Llp 2018-10-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smith Cooper Holdings Limited 2016-04-06 - 2018-10-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
INFUSE_TECHNOLOGY_LIMITED - Accounts 2023-12-26 31-03-2023 £210,923 Cash £113,912 equity
INFUSE_TECHNOLOGY_LIMITED - Accounts 2022-12-30 31-03-2022 £119,871 Cash £55,317 equity
INFUSE_TECHNOLOGY_LIMITED - Accounts 2021-12-25 31-03-2021 £214,404 Cash £42,830 equity
SMITH_COOPER_IT_SERVICES_ - Accounts 2021-03-17 31-03-2020 £150,919 Cash £195,077 equity
SMITH_COOPER_IT_SERVICES_ - Accounts 2018-12-20 31-03-2018 £47,406 Cash £165,810 equity

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