Infios U.K. Ltd
Company Profile
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MediumInfios U.k. Ltd
02447508•Private Limited With Share Capital
Neptune Court, Hallam Way Whitehills, Blackpool, FY45LZ
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Incorporated
29/11/1989
Company Age
36 years
Directors
6
Employees
144
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Infios U.k. Ltd (02447508) is a private limited with share capital incorporated on 29/11/1989 (36 years old) and registered in blackpool, FY45LZ. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 29/11/1989
FY45LZ
144 employees
Financial Overview
Total Assets
£13.68M
Liabilities
£9.70M
Net Assets
£3.98M
Turnover
£27.93M
Cash
£1.24M
Key Metrics
144
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Miscellaneous
Category:Miscellaneous
Date:22-09-2020
Resolution
Category:Resolution
Date:29-08-2020
Change Of Name Notice
Category:Change Of Name
Date:29-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Memorandum Articles
Category:Incorporation
Date:13-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Mortgage
Date:10-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Capital
Date:21-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Mortgage
Date:16-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Address
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Import / Export
Imports
12 Months10
60 Months10
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Neptune Court, Hallam Way, Blackpool, Lancashire, FY45LZRegistered