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Infotec Limited

Infotec Limited is an active company incorporated on 6 April 1992 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Infotec Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02703979
Private limited company
Age
33 years
Incorporated 6 April 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was 1-4 the Maltings Tamworth Road Ashby De La Zouch Leicestershire LE65 2PS
Telephone
01530560600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jul 1978
IGL Limited
PSC
Shareholders, PSCs & Group Structure
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Russell Craig Singleton and Nicholas William Lowe are mutual people.
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Second Base Systems Limited
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21ST Century Integrated Systems Limited
Russell Craig Singleton and Nicholas William Lowe are mutual people.
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Russell Craig Singleton and Nicholas William Lowe are mutual people.
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21ST Century Passenger Systems Limited
Russell Craig Singleton and Nicholas William Lowe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.41M
Increased by £4.79M (+73%)
Turnover
£12.42M
Decreased by £12.55M (-50%)
Employees
47
Increased by 2 (+4%)
Total Assets
£13.99M
Decreased by £1.76M (-11%)
Total Liabilities
-£5.37M
Decreased by £3.9M (-42%)
Net Assets
£8.63M
Increased by £2.14M (+33%)
Debt Ratio (%)
38%
Decreased by 20.48% (-35%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Neil Scott Resigned
2 Years 7 Months Ago on 17 Jan 2023
Brian Ernest Hayden Resigned
2 Years 7 Months Ago on 17 Jan 2023
Timothy Court Resigned
2 Years 7 Months Ago on 17 Jan 2023
Mr Nicholas William Lowe Appointed
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 19 Apr 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 2 Feb 2023
Cessation of Neil Alexander Scott as a person with significant control on 17 January 2023
Submitted on 2 Feb 2023
Registered office address changed from 1-4 the Maltings Tamworth Road Ashby De La Zouch Leicestershire LE65 2PS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 2 February 2023
Submitted on 2 Feb 2023
Appointment of Mr Russell Craig Singleton as a director on 17 January 2023
Submitted on 2 Feb 2023
Repayment History
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