Infoteknix Systems Limited

General information

Name:

Infoteknix Systems Ltd

Office Address:

21 High Street Lutterworth LE17 4AT Leicestershire

Number: 02938785

Incorporation date: 1994-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infoteknix Systems Limited 's been in the United Kingdom for at least 30 years. Started with Registered No. 02938785 in the year 1994, the company is based at 21 High Street, Leicestershire LE17 4AT. The firm's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. Its latest filed accounts documents describe the period up to 30th June 2022 and the most current annual confirmation statement was filed on 14th June 2023.

The following business owes its achievements and constant progress to a group of two directors, who are Melanie M. and Mark M., who have been presiding over the firm since 2005. In order to help the directors in their tasks, the abovementioned business has been utilizing the skillset of Melanie M. as a secretary for the last 30 years.

Mark M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Melanie M.

Role: Director

Appointed: 07 May 2005

Latest update: 11 April 2024

Melanie M.

Role: Secretary

Appointed: 14 June 1994

Latest update: 11 April 2024

Mark M.

Role: Director

Appointed: 14 June 1994

Latest update: 11 April 2024

People with significant control

Mark M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
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