INFOTEC HOLDINGS LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 2PS

Company number 06015140
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address THE MALTINGS, TAMWORTH ROAD, ASHBY DE LA ZOUCH, LEICS, LE65 2PS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Cancellation of shares. Statement of capital on 20 May 2016 GBP 175,000 . The most likely internet sites of INFOTEC HOLDINGS LIMITED are www.infotecholdings.co.uk, and www.infotec-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and ten months. The distance to to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infotec Holdings Limited is a Private Limited Company. The company registration number is 06015140. Infotec Holdings Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Infotec Holdings Limited is The Maltings Tamworth Road Ashby De La Zouch Leics Le65 2ps. The company`s financial liabilities are £1248k. It is £1246k against last year. The cash in hand is £1250k. It is £1250k against last year. And the total assets are £1250k, which is £1250k against last year. COURT, Elizabeth Norah is a Director of the company. COURT, Timothy is a Director of the company. Secretary COURT, Barbara Lynn has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director COURT, Barbara Lynn has been resigned. Director COURT, Jeffrey Thomas has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


infotec holdings Key Finiance

LIABILITIES £1248k
+62362%
CASH £1250k
+62500000%
TOTAL ASSETS £1250k
+62500000%
All Financial Figures

Current Directors

Director
COURT, Elizabeth Norah
Appointed Date: 03 December 2013
55 years old
Director
COURT, Timothy
Appointed Date: 16 January 2007
56 years old

Resigned Directors

Secretary
COURT, Barbara Lynn
Resigned: 23 May 2016
Appointed Date: 16 January 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
COURT, Barbara Lynn
Resigned: 23 May 2016
Appointed Date: 16 January 2007
79 years old
Director
COURT, Jeffrey Thomas
Resigned: 23 May 2016
Appointed Date: 15 January 2007
78 years old
Director
RM NOMINEES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Timothy Court
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INFOTEC HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2016
Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 175,000
15 Jun 2016
Purchase of own shares.
01 Jun 2016
Resolutions
  • RES13 ‐ Purchase contract 20/05/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 38 more events
23 Jan 2007
New director appointed
18 Dec 2006
Registered office changed on 18/12/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation

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