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Infographics Limited COWBRIDGE

Founded in 1973, Infographics, classified under reg no. 01105259 is an active company. Currently registered at Unit 60 Vale Business Park CF71 7PF, Cowbridge the company has been in the business for 51 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Victoria P., Haydn P.. Of them, Victoria P., Haydn P. have been with the company the longest, being appointed on 29 March 2018. As of 23 May 2024, there were 4 ex directors - Liam S., Matthew S. and others listed below. There were no ex secretaries.

Infographics Limited Address / Contact

Office Address Unit 60 Vale Business Park
Office Address2 Llandow
Town Cowbridge
Post code CF71 7PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01105259
Date of Incorporation Fri, 30th Mar 1973
Industry Printing n.e.c.
End of financial Year 31st March
Company age 51 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Victoria P.

Position: Director

Appointed: 29 March 2018

Haydn P.

Position: Director

Appointed: 29 March 2018

Liam S.

Position: Director

Resigned: 29 March 2018

Matthew S.

Position: Director

Appointed: 12 January 2000

Resigned: 29 March 2018

Winifred S.

Position: Director

Appointed: 28 September 1991

Resigned: 12 January 2000

Aubrey S.

Position: Director

Appointed: 28 September 1991

Resigned: 12 January 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Trustmark Design and Print Limited from Pontyclun, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Liam S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Trustmark Design And Print Limited

30 Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Liam S.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Matthew S.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, December 2023 		Free Download (7 pages)

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