Infogix Limited in 20 Tudor Road READING

Infogix Limited READING

Infogix started in year 1995 as Private Limited Company with registration number 03072248. The Infogix company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Reading at 3rd Floor, The Pinnacle. Postal code: RG1 1NH. Since Fri, 16th Sep 2005 Infogix Limited is no longer carrying the name Unitech Systems Uk.

The firm has 2 directors, namely Craig Z., Joseph R.. Of them, Craig Z., Joseph R. have been with the company the longest, being appointed on 5 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Infogix Limited Address / Contact

Office Address	3rd Floor, The Pinnacle
Office Address2	20 Tudor Road
Town	Reading
Post code	RG1 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03072248
Date of Incorporation	Fri, 23rd Jun 1995
Industry	Other information technology service activities
End of financial Year	30th March
Company age	29 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Craig Z.

Position: Director

Appointed: 05 August 2021

Joseph R.

Position: Director

Appointed: 05 August 2021

Patrick C.

Position: Director

Appointed: 05 August 2021

Resigned: 28 April 2023

Early S.

Position: Director

Appointed: 30 June 2018

Resigned: 06 August 2021

Sameer K.

Position: Director

Appointed: 30 June 2018

Resigned: 06 August 2021

John M.

Position: Director

Appointed: 15 October 2012

Resigned: 30 June 2018

Sumit N.

Position: Director

Appointed: 01 June 2012

Resigned: 30 June 2018

Stephen P.

Position: Secretary

Appointed: 20 July 2005

Resigned: 04 June 2010

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2003

Resigned: 02 October 2006

Pavel B.

Position: Director

Appointed: 30 June 1997

Resigned: 02 October 2003

Pavel B.

Position: Secretary

Appointed: 30 June 1997

Resigned: 02 October 2003

Michael K.

Position: Director

Appointed: 01 August 1996

Resigned: 30 June 1997

Donald M.

Position: Secretary

Appointed: 28 June 1995

Resigned: 30 June 1997

Donald M.

Position: Director

Appointed: 28 June 1995

Resigned: 30 June 1997

Thomas K.

Position: Director

Appointed: 28 June 1995

Resigned: 01 August 1996

Madhavan N.

Position: Director

Appointed: 28 June 1995

Resigned: 01 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1995

Resigned: 28 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 June 1995

Resigned: 28 June 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Precisely Software Incorporated from Ewing, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Precisely Software Incorporated

100 Charles Ewing Blvd, Suite 160, Ewing, New Jersey, United States

Legal authority	New Jersey Business Corporation Act
Legal form	Corporation
Country registered	United States
Place registered	New Jersey, Dept Of Treasury, Div Of Revenue And Enterprise Services
Registration number	9286220000
Notified on	28 May 2021
Nature of control:	significiant influence or control

Company previous names

Unitech Systems Uk	September 16, 2005
Rangealloy	July 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 24th, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 24th, April 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 15th, March 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 4th, January 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 14th, February 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 11th, September 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 13th, October 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 4th, January 2008	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 4th, January 2008	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 31st, March 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 31st, March 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 6th, May 2005	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 6th, May 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 7th, May 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 7th, May 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 4th, February 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 25th, February 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 25th, February 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 25th, February 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 25th, February 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 1st, February 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 1st, February 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 22nd, August 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 22nd, August 2001	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, February 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/99 filed on: 7th, February 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 9th, September 1999	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 9th, September 1999	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 24th, January 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/98 filed on: 24th, January 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, November 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 31st, October 1997	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 31st, October 1997	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 28th, January 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/96 filed on: 28th, January 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/04 filed on: 7th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/04 filed on: 7th, July 1995	accounts	Free Download (1 page)

Infogix Limited READING

Infogix Limited Address / Contact

Company Information / Profile

Company staff

Craig Z.

Joseph R.

Patrick C.

Early S.

Sameer K.

John M.

Sumit N.

Stephen P.

Chalfen Secretaries Limited

Pavel B.

Pavel B.

Michael K.

Donald M.

Donald M.

Thomas K.

Madhavan N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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