Company information:
Infotex Uk Limited (No: 03589880)
Address: 80 COMPAIR CRESCENT, IPSWICH, SUFFOLK, IP2 0EH, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANTHONY JAMES SHELTON AGAR ( DOB: Nov-1962 From: Jun-2008 )
Current Director: SHAUN ROBERT BAILEY ( DOB: Jan-1969 From: Dec-2021 )
Current Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: May-2021 )
Current Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: May-2021 )
Resigned Director: DAVID ROBERT DUNHILL ( DOB: May-1972 From: Jun-2019 To: Feb-2020 )
Resigned Director: SUSAN TANYA CYNTHIA HART ( DOB: Apr-1965 From: Jun-1998 To: Jul-1998 )
Resigned Director: JONATHAN PAUL HUTTON ( DOB: Jun-1978 From: Jun-2019 To: Feb-2020 )
Resigned Director: DAVID MICHAEL INMAN ( DOB: May-1952 From: May-2018 To: Apr-2019 )
Resigned Director: PAUL THOMAS MAYNE ( DOB: Jul-1987 From: May-2018 To: Jan-2019 )
Resigned Director: ANDREW MICHAEL LAWRENCE STAFF ( DOB: Feb-1975 From: Jun-2015 To: Apr-2016 )
Resigned Director: WILLIAM DAVID STEVENS ( DOB: Jun-1961 From: Jul-1998 To: Jun-2008 )
Resigned Secretary: SUSAN PATRICIA DEW ( From: Jun-1998 To: Jul-1998 )
Resigned Secretary: NAFSIKA WHITWORTH ( From: Jun-2008 To: Nov-2009 )
Resigned Secretary: PAUL CHARLTON WILLMOTT ( DOB: May-1951 From: Jul-1998 To: Jun-2008 )
Persons of Significant Control:
Shelton Internet Limited, 14 Wilford Bridge Spur, Melton, Woodbridge, Suffolk, IP12 1RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-25)
Tech Alliance Group Limited, 80 Compair Crescent, Ipswich, IP2 0EH, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-06-25)
Mr Anthony James Shelton Agar, Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-25)
Mr Anthony James Shelton Agar, Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-25, Ceased: 2019-06-25)
Mr Paul Thomas Mayne, Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, United Kingdom: Has significant influence or control (Notified: 2018-05-08, Ceased: 2019-01-25)
Mr David Michael Inman, Riverside House Dock Lane, Melton, Woodbridge, Suffolk, IP12 1PE, United Kingdom: Has significant influence or control (Notified: 2018-05-08, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 371 | 823 | 766 | 575 | 431 | 323 | 242 | 181 | 371.0,823.0,766.0,575.0,431.0,323.0,242.0,181.0 |
| Current assets / Debtors | 229,513 | 281,717 | 340,665 | 233,361 | 224,860 | 264,183 | 305,388 | 263,797 | 229513.0,281717.0,340665.0,233361.0,224860.0,264183.0,305388.0,263797.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 216,247 | 216247.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 18,869 | 9,629 | 18,671 | 36,112 | 11,803 | 75,992 | 17,194 | 10,329 | 18869.0,9629.0,18671.0,36112.0,11803.0,75992.0,17194.0,10329.0 |