Infoplex Ltd.
Company Profile
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MicroInfoplex Ltd.
sc154345•Private Limited With Share Capital
William Duncan & Co 4D Auchingra, Auchingramont Road, Hamilton, ML36JT
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Incorporated
17/11/1994
Company Age
31 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Infoplex Ltd. (sc154345) is a private limited with share capital incorporated on 17/11/1994 (31 years old) and registered in hamilton, ML36JT. The company operates under SIC code 62012 - business and domestic software development.
Infoplex builds world-class add-ons and extensions for the tas suite of applications. our products automate workflows and expand the functionality of tas software. our programs help the tas user community to reduce user-time and to generate growth and revenue. during the last 20 years we have wor...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/11/1994
ML36JT
Financial Overview
Total Assets
£187.4K
Liabilities
£7.0K
Net Assets
£180.3K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£27.4K
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Memorandum Articles
Category:Incorporation
Date:05-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Legacy
Category:Mortgage
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:28-11-2000
Legacy
Category:Capital
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Legacy
Category:Capital
Date:22-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1999
Resolution
Category:Resolution
Date:02-09-1999
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:30-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1997
Legacy
Category:Capital
Date:13-03-1997
Legacy
Category:Capital
Date:13-03-1997
Resolution
Category:Resolution
Date:13-03-1997
Legacy
Category:Mortgage
Date:04-02-1997
Legacy
Category:Annual Return
Date:29-11-1996
Legacy
Category:Officers
Date:16-10-1996
Legacy
Category:Officers
Date:16-10-1996
Legacy
Category:Officers
Date:16-10-1996
Legacy
Category:Officers
Date:16-10-1996
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date07/04/2025
Latest Accounts31/10/2024
Trading Addresses
Baird House, Newark Road South, Glenrothes, Fife, KY74NS
William Duncan & Co 4D Auchingra, Auchingramont Road, Hamilton, Ml3 6Jt, ML36JTRegistered
Alloa Business Centre, The Whins, Alloa, Clackmannanshire, FK103SA
William Duncan & Co 4D Auchingra, Auchingramont Road, Hamilton, Ml3 6Jt, ML36JTRegistered
William Duncan & Co 4D Auchingra, Auchingramont Road, Hamilton, Ml3 6Jt, ML36JTRegistered
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