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Infotec Systems Ltd

Infotec Systems Ltd is an active company incorporated on 17 January 2008 with the registered office located in Chesterfield, Derbyshire. Infotec Systems Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06475551
Private limited company
Age
18 years
Incorporated 17 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (6 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Infotec Systems Ltd
Contact
Address
Unit 13, Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG
United Kingdom
Address changed on 16 Nov 2023 (2 years 2 months ago)
Previous address was Church Bank House Church Bank Bradford BD1 4DY England
Telephone
01773270432
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Andrew Pawson
Director • British • Lives in UK • Born in Apr 1961
Derek Robert Passant
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Christopher Dawson
Director • British • Lives in England • Born in Jan 1969
Infotec Systems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Motors (Solent) Limited
Derek Robert Passant and Michael Andrew Pawson are mutual people.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson and Derek Robert Passant are mutual people.
Active
Adams-Morey Limited
Michael Andrew Pawson and Derek Robert Passant are mutual people.
Active
North West Truck Services Limited
Michael Andrew Pawson and Derek Robert Passant are mutual people.
Active
Wessex GS Limited
Michael Andrew Pawson and Derek Robert Passant are mutual people.
Active
Wagerdecree Limited
Michael Andrew Pawson is a mutual person.
Active
Kingdon Holdings Limited
Michael Andrew Pawson and Derek Robert Passant are mutual people.
Active
Greenhous Limited
Michael Andrew Pawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£49.45K
Decreased by £21.8K (-31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£174.25K
Decreased by £64.11K (-27%)
Total Liabilities
-£271.55K
Increased by £142.71K (+111%)
Net Assets
-£97.3K
Decreased by £206.82K (-189%)
Debt Ratio (%)
156%
Increased by 101.78% (+188%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Hours Ago on 23 Jan 2026
Full Accounts Submitted
7 Months Ago on 6 Jun 2025
Confirmation Submitted
12 Months Ago on 26 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Mr Derek Robert Passant Details Changed
1 Year 7 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
Accounting Period Shortened
3 Years Ago on 17 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 January 2026 with no updates
Submitted on 23 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 26 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 23 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 24 Jan 2024
Registered office address changed from Church Bank House Church Bank Bradford BD1 4DY England to Unit 13, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 16 November 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 31 Jan 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 17 Nov 2022
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Repayment History
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