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Infotec Systems Holdings Limited

Infotec Systems Holdings Limited is an active company incorporated on 11 October 2022 with the registered office located in Chesterfield, Derbyshire. Infotec Systems Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14410884
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
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 (1 year remaining)
Learn more about Infotec Systems Holdings Limited
Contact
Address
Unit 13, Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Church Bank House Church Bank Bradford West Yorkshire BD1 4DY United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Derek Robert Passant
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Michael Andrew Pawson
Director • English • Lives in UK • Born in Apr 1961
Derek Robert Passant
PSC • British • Lives in United Arab Emirates • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Andrew Pawson is a mutual person.
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Wagerdecree Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Group Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Group (Holdings) Limited
Michael Andrew Pawson is a mutual person.
Active
Greenhous Refurbishment Services Limited
Michael Andrew Pawson and Derek Robert Passant are mutual people.
Active
Premier Motors (Solent) Limited
Michael Andrew Pawson is a mutual person.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson is a mutual person.
Active
Adams-Morey Limited
Michael Andrew Pawson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£361.9K
Increased by £16.88K (+5%)
Total Liabilities
-£227.57K
Decreased by £117.45K (-34%)
Net Assets
£134.33K
Increased by £134.32K (+13432400%)
Debt Ratio (%)
63%
Decreased by 37.12% (-37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 23 Jun 2024
Derek Robert Passant (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Mr Derek Robert Passant Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Incorporated
2 Years 11 Months Ago on 11 Oct 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 23 Jun 2024
Change of details for Derek Robert Passant as a person with significant control on 17 June 2024
Submitted on 23 Jun 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 23 Jun 2024
Registered office address changed from Church Bank House Church Bank Bradford West Yorkshire BD1 4DY United Kingdom to Unit 13, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 16 Nov 2023
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Repayment History
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