Infotex Uk Limited in IPSWICH

Infotex Uk Limited IPSWICH

Founded in 1998, Infotex Uk, classified under reg no. 03589880 is an active company. Currently registered at 80 Compair Crescent IP2 0EH, Ipswich the company has been in the business for 26 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 3 directors, namely Shaun B., Richard C. and Anthony A.. Of them, Anthony A. has been with the company the longest, being appointed on 4 June 2008 and Shaun B. has been with the company for the least time - from 15 December 2021. Currently 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.

Infotex Uk Limited Address / Contact

Office Address	80 Compair Crescent
Town	Ipswich
Post code	IP2 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03589880
Date of Incorporation	Tue, 30th Jun 1998
Industry	Other information technology service activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Shaun B.

Position: Director

Appointed: 15 December 2021

Richard C.

Position: Director

Appointed: 15 May 2021

Anthony A.

Position: Director

Appointed: 04 June 2008

Jonathan H.

Position: Director

Appointed: 25 June 2019

Resigned: 18 February 2020

David D.

Position: Director

Appointed: 25 June 2019

Resigned: 18 February 2020

Paul M.

Position: Director

Appointed: 08 May 2018

Resigned: 25 January 2019

David I.

Position: Director

Appointed: 08 May 2018

Resigned: 30 April 2019

Andrew S.

Position: Director

Appointed: 01 June 2015

Resigned: 01 April 2016

Nafsika W.

Position: Secretary

Appointed: 04 June 2008

Resigned: 13 November 2009

William S.

Position: Director

Appointed: 10 July 1998

Resigned: 04 June 2008

Paul W.

Position: Secretary

Appointed: 10 July 1998

Resigned: 04 June 2008

Susan H.

Position: Director

Appointed: 30 June 1998

Resigned: 10 July 1998

Susan D.

Position: Secretary

Appointed: 30 June 1998

Resigned: 10 July 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Tech Alliance Group Limited from Ipswich, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Anthony A. This PSC has significiant influence or control over the company,. Moving on, there is Shelton Internet Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tech Alliance Group Limited

80 Compair Crescent, Ipswich, Suffolk, IP2 0EH, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Tech Alliance Group Limited
Registration number	11366356
Notified on	25 June 2019
Nature of control:	75,01-100% shares

Anthony A.

Notified on	6 April 2016
Ceased on	25 June 2019
Nature of control:	right to appoint and remove directors significiant influence or control

Shelton Internet Limited

14 Wilford Bridge Spur, Melton, Woodbridge, Suffolk, IP12 1RJ, England

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Cardiff
Place registered	Uk
Registration number	3173500
Notified on	6 April 2016
Ceased on	25 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Anthony A.

Notified on	25 January 2019
Ceased on	25 June 2019
Nature of control:	25-50% voting rights 25-50% shares

David I.

Notified on	8 May 2018
Ceased on	30 April 2019
Nature of control:	significiant influence or control

Paul M.

Notified on	8 May 2018
Ceased on	25 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	28 134	51 172

Balance Sheet
Cash Bank On Hand			18 869	9 629	18 671	36 112	11 803	75 992	17 194	10 329
Current Assets	185 758	237 411		291 346	359 336	269 473	236 663	340 175	322 582	274 126
Debtors	176 034	197 074	229 513	281 717	340 665	233 361	224 860	264 183	305 388	263 797
Net Assets Liabilities							23 810	25 770	15 596	14 018
Other Debtors			5 987	5 455	14 550	15 391	70 759	5 719	6 571	1 106
Property Plant Equipment			371	823	766	575	431	323	242	181
Cash Bank In Hand	9 724	40 337
Net Assets Liabilities Including Pension Asset Liability	28 134	51 172
Tangible Fixed Assets	385	381

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	28 034	51 072
Shareholder Funds	28 134	51 172

Other
Accumulated Depreciation Impairment Property Plant Equipment			15 227	19 479	22 310	23 294	25 371	27 919	30 812	34 906
Additions Other Than Through Business Combinations Property Plant Equipment									2 812	4 033
Amounts Owed By Related Parties			7 279	60 222	80 274		38 125	52 352	59 408	66 913
Amounts Owed To Group Undertakings								8 030	7 820	8 836
Average Number Employees During Period						25	20	20	19	19
Bank Borrowings Overdrafts				12 009	67 102	57 855	14 519	75 758	57 584	48 475
Corporation Tax Payable			12 601	6 941		47
Corporation Tax Recoverable								49 858	37 763	27 179
Creditors			148 466	180 961	257 091	294 767	213 284	75 758	57 584	48 475
Dividends Paid				22 917
Fixed Assets	385	381					431	623	542	481
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss						-124 089
Increase From Depreciation Charge For Year Property Plant Equipment				4 252	2 833	984	2 077	2 548	2 893	4 094
Investments Fixed Assets								300	300	300
Investments In Group Undertakings Participating Interests								300	300	300
Issue Equity Instruments				7 079
Net Current Assets Liabilities	47 749	50 791		109 080	102 245	-25 294	23 379	100 966	72 684	62 047
Number Shares Issued Fully Paid					325
Other Creditors			19 896	23 191	25 243	68 503	140 307	117 547	68 286	74 248
Other Taxation Social Security Payable			56 744	73 484	74 774	48 160	37 677	56 059	70 032	58 212
Par Value Share		1			1
Profit Loss				25 454	-6 892
Property Plant Equipment Gross Cost			15 597	20 301	23 077	23 869	25 802	28 242	31 054	35 087
Provisions For Liabilities Balance Sheet Subtotal								61	46	35
Total Additions Including From Business Combinations Property Plant Equipment				4 705	2 776	792	1 933	2 440
Total Assets Less Current Liabilities	48 134	51 172		109 903	103 011	-24 719	23 810	101 589	73 226	62 528
Trade Creditors Trade Payables			59 225	65 336	89 972	120 202	20 781	12 784	22 731	15 531
Trade Debtors Trade Receivables			216 247	214 735	245 841	217 970	115 976	156 254	201 646	168 599
Creditors Due After One Year	20 000
Creditors Due Within One Year	138 009	186 620
Number Shares Allotted		100
Secured Debts	138 009	186 620
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		5 674
Tangible Fixed Assets Cost Or Valuation	5 044	10 718
Tangible Fixed Assets Depreciation	4 659	10 337
Tangible Fixed Assets Depreciation Charged In Period		5 678

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 21st, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 1st, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 16th, October 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 18th, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 18th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 11th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 28th, July 2010	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 20th, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, February 2009	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/04/2008 filed on: 24th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 11th, January 2008	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 11th, January 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, August 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (6 pages)
363(288)	2006/08/09 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (6 pages)
363(288)	2006/08/09 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/18 with shareholders record filed on: 18th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/12 with shareholders record filed on: 12th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/01 with shareholders record filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 9th, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 9th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/13 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/13 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 18th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 18th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 18th, February 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 18th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/08/01 with shareholders record filed on: 1st, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/01 with shareholders record filed on: 1st, August 1999	annual return	Free Download (6 pages)

Infotex Uk Limited IPSWICH

Infotex Uk Limited Address / Contact

Company Information / Profile

Company staff

Shaun B.

Richard C.

Anthony A.

Jonathan H.

David D.

Paul M.

David I.

Andrew S.

Nafsika W.

William S.

Paul W.

Susan H.

Susan D.

People with significant control

Annual reports financial information

Company filings

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