INFOTEX UK LIMITED
80 COMPAIR CRESCENT, IPSWICH IP2 0EH- Active
- Private Limited Company
- Company No. 03589880
- Last Updated: 01 Mar 2024
Company Profile
INFOTEX UK LIMITED was incorporated on Tuesday, June 30, 1998 as a Private Limited Company with registered address in IPSWICH. INFOTEX 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 4 months and 8 days.
| Name | INFOTEX UK LIMITED |
|---|---|
| Company number | 03589880 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 COMPAIR CRESCENT IPSWICH IP2 0EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tech Alliance Group Limited Compair Crescent, IP2 0EH |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony James Shelton Agar Nationality: British |
Dates: Friday, January 25, 2019 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael Inman Nationality: British |
Dates: Tuesday, May 8, 2018 - Tuesday, April 30, 2019
significant influence or control
|
| Mr Paul Thomas Mayne Nationality: British |
Dates: Tuesday, May 8, 2018 - Friday, January 25, 2019
significant influence or control
|
| Mr Anthony James Shelton Agar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
right to appoint and remove directors
significant influence or control
|
| Shelton Internet Limited Wilford Bridge Spur, Melton, IP12 1RJ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFOTEX UK LIMITED | 30 Jun 1998 |