INFOTECH SOLUTIONS (UK) LIMITED

UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM  NG10 5QG
  • Active
  • Private Limited Company
  • Company No. 03489385
  • Last Updated: 07 Apr 2024

Company Profile

INFOTECH SOLUTIONS (UK) LIMITED was incorporated on Wednesday, January 7, 1998 as a Private Limited Company with registered address in NOTTINGHAM. INFOTECH SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 8 months and 14 days.

Name INFOTECH SOLUTIONS (UK) LIMITED
Company number 03489385
Company type Private Limited Company
Incorporation date 07 Jan 1998
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE
SANDIACRE
NOTTINGHAM
NG10 5QG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nicolette Foord Nationality: British Dates: Wednesday, November 15, 2017 - Tuesday, March 2, 2021
significant influence or control
Arteri Holdings Limited Bostocks Lane, Sandiacre, NG10 5QG Dates: Wednesday, February 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jason Foord Nationality: British Dates: Thursday, April 7, 2016 - Tuesday, March 2, 2021
significant influence or control
Mr Stephen Parnell Nationality: British Dates: Thursday, April 7, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 January 2025
Last confirmation statement dated 10 January 2024

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INFOTECH SOLUTIONS (UK) LIMITED 07 Jan 1998