Company information:
Infotheek Ltd (No: 06141833)
Address: STUDIO L1B WITAN STUDIOS, WITAN GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EF, ENGLAND
Status: Active
Incorporated: 03-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: MARIA HENDRIKA ABELMAN ( DOB: Feb-1980 From: Aug-2022 )
Current Director: STEPHAN WILLY MARIA DERKSEN ( DOB: Sep-1974 From: Jul-2018 )
Current Director: ANDREAS FRANK MAYER ( DOB: Mar-1968 From: Aug-2022 )
Current Director: ANDREAS FRANK MAYER ( DOB: Mar-1968 From: Aug-2022 )
Current Director: HARALD KARL WERNER ( DOB: Aug-1965 From: Jun-2019 )
Resigned Director: HENRICUS PAULUS QUIRINUS MARIA DANIELS ( From: Jul-2018 To: Jun-2019 )
Resigned Director: STEPHAN WILLY MARIA DERKSEN ( DOB: Sep-1974 From: Jul-2018 To: Jul-2019 )
Resigned Director: JOHANNES ALBERTUS KOOL ( From: Jun-2011 To: Jul-2018 )
Resigned Director: DUCO PIETER VAN LEENEN ( From: Mar-2007 To: Oct-2014 )
Resigned Director: MIRJAM ROOS ( From: Nov-2015 To: Jul-2018 )
Resigned Director: LEON JOHANNES MARIA TIMMERMANS ( DOB: Apr-1973 From: Jul-2019 To: Aug-2022 )
Resigned Director: FREDERIK HERMAN VAN PESKI ( From: Oct-2016 To: Nov-2016 )
Resigned Director: HARALD KARL WERNER ( DOB: Aug-1965 From: Jun-2019 To: Oct-2019 )
Resigned Secretary: WILLIBRORDUS FRANCISCUS MARIA PETERS ( From: Mar-2007 To: Jul-2014 )
Persons of Significant Control:
Infotheek Groep B.V., Dorus Rijkersweg 15 2315 Wc, Leiden, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-27)
Flexit Holding B.V., Zaalbergweg 9 2314 Xz, Leiden, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-27)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 673 | 229 | 10 | 673,229,10 |
| Current assets | 2,324,787 | 2,800,709 | 3,088,994 | 2324787,2800709,3088994 |
| Current assets / Debtors | 2,314,855 | 2,789,916 | 3,078,288 | 2314855,2789916,3078288 |
| Current assets / Cash at bank and on hand | 9,932 | 10,793 | 10,706 | 9932,10793,10706 |
| Net current assets (liabilities) | 2,104,826 | 2,722,119 | 2,973,231 | 2104826,2722119,2973231 |
| Total assets less current liabilities | 2,105,499 | 2,722,348 | 2,973,241 | 2105499,2722348,2973241 |
| Equity / share capital and reserves | 2,105,499 | 2,722,348 | 2,973,241 | 2105499,2722348,2973241 |