Infotec Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Lowe, Nicholas William · Director appointed 2023-01-17
• Singleton, Russell Craig · Director appointed 2023-01-17
• Scott, Neil · Director appointed 2019-01-11 resigned 2023-01-17
• Hayden, Brian Ernest · Director appointed 2013-04-25 resigned 2023-01-17
• Court, Timothy · Director appointed 1997-11-04 resigned 2023-01-17
• Court, Elizabeth Norah · Director appointed 2012-10-18 resigned 2018-06-06
• Court, Barbara Lynn · Director appointed 1992-04-06 resigned 2013-06-30
• Court, Jeffrey Thomas · Director appointed 1992-04-06 resigned 2013-06-30
• White, Ian Ross · Director appointed 2004-07-01 resigned 2006-07-07
• Littlejohn, Carl Andrew · Director appointed 2004-07-01 resigned 2005-08-30
• Walker, Eric Ronald · Director appointed 2000-07-03 resigned 2000-08-18
• London Law Services Limited · Corporate Nominee Director appointed 1992-04-06 resigned 1992-04-06
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-04-06 resigned 1992-04-06

People with significant control (5)

• Mr Neil Alexander Scott Ceased 2023-01-17
  Individual Psc · British · resident in England · born 7/1969 · notified 2019-01-01
  Significant influence or control Significant influence or control as firm
• Mr Brian Ernest Hayden Ceased 2019-04-18
  Individual Psc · British · resident in England · born 3/1943 · notified 2016-04-07
  Significant influence or control
• Mr Timothy Court Ceased 2019-04-18
  Individual Psc · British · resident in England · born 6/1969 · notified 2016-04-07
  Ownership of shares 75 to 100 percent
• Mrs Elizabeth Norah Court Ceased 2018-05-31
  Individual Psc · British · resident in England · born 12/1969 · notified 2016-04-07
  Significant influence or control
• Igl Limited Active
  Corporate Entity Psc · notified 2019-04-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 027039790003
  Held by National Westminster Bank PLC
  Created 2015-04-27 · satisfied 2021-02-25
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 1994-09-20 · satisfied 2014-11-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1994-06-09 · satisfied 1999-04-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-05-11 Full accounts (paper) AA Accounts
• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Full accounts (paper) AA Accounts
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Full accounts (paper) AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-08 Total-exemption-full accounts AA Accounts
• 2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-02 Cessation of a person with significant control PSC07 PSC
• 2023-02-02 Change registered office address company with date old address new address AD01 Address
• 2023-02-02 Change account reference date company current extended AA01 Accounts
• 2023-02-02 Termination director company with name termination date TM01 Officers
• 2023-02-02 Termination director company with name termination date TM01 Officers
• 2023-02-02 Termination director company with name termination date TM01 Officers
• 2023-02-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.