Infotec Limited

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infotec limited
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Infotec Limited

02703979•Private Limited With Share Capital

12 Charter Point Way, Ashby-De-La-Zouch, LE651NF
WebsiteEmail01530560600

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Incorporated

06/04/1992

Company Age

34 years

Directors

2

Employees

46

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Infotec Limited (02703979) is a private limited with share capital incorporated on 06/04/1992 (34 years old) and registered in ashby-de-la-zouch, LE651NF. The company operates under SIC code 32990 - other manufacturing n.e.c..

Infotec is the first choice for innovative display solutions that work with the minimum of fuss to meet all of today\u2019s passenger information system needs. why choose infotec? \u2022 meeting customer needs a key rationale \u2022 wide range of technologies and displays \u2022 20+ years of innovat...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 06/04/1992
LE651NF
46 employees

Financial Overview

Total Assets

£15.27M

Liabilities

£5.67M

Net Assets

£9.60M

Turnover

£8.02M

Cash

£1.56M

Key Metrics

46

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas william lowe
director
R
russell craig singleton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:25-04-2007
Auditors Resignation Company
Category:Auditors
Date:29-03-2007
Legacy
Category:Capital
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Memorandum Articles
Category:Incorporation
Date:13-03-2007
Resolution
Category:Resolution
Date:13-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Address
Date:29-06-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:08-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:10-05-2001
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2000
Legacy
Category:Capital
Date:01-02-2000
Legacy
Category:Annual Return
Date:19-05-1999

Import / Export

Imports
12 Months0
60 Months45
Exports
12 Months0
60 Months38

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date06/05/2026
Latest Accounts31/12/2025

Trading Addresses

12 Charter Point Way, Ashby-De-La-Zouch, LE651NFRegistered
The Maltings, Tamworth Road, Ashby-De-La-Zouch, Leicestershire, LE652PS

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Contact

01530560600
sales@infotec.co.uk
aiminstitute.org
12 Charter Point Way, Ashby-De-La-Zouch, LE651NF