INFOGISTICS LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HS- Active
- Private Limited Company
- Company No. SC208321
- Last Updated: 01 Mar 2024
Company Profile
INFOGISTICS LIMITED was incorporated on Tuesday, June 20, 2000 as a Private Limited Company with registered address in EDINBURGH. INFOGISTICS 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 24 years 4 months and 24 days.
| Name | INFOGISTICS LIMITED |
|---|---|
| Company number | SC208321 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS |
|---|---|
| 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 |
|---|---|
| Mr Robert Lee Morse Nationality: American |
Dates: Thursday, June 29, 2023 - present
significant influence or control
|
| Dr Andrei Mikheev Nationality: British,Russian |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Steven Paul Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFOGISTICS LIMITED | 20 Jun 2000 |