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INFOSPEED LIMITED

Active
01556954·incorporated 1981-04-21

INFOSPEED LIMITED is an active UK private limited company, incorporated on 21 April 1981 at Companies House (number 01556954; OpenRegistry canonical ID GB-01556954-infospeed-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-04-21
Registered Address
DISCOVERY COURT, SUITE 38, 551-553 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INFOSPEED LIMITED has 1 person with significant control on file:

  • Infospeed Holdings Limited (United Kingdom reg. 06797443). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mohan Plakkot born 1981 resident in Canada, Canadian national. Notified 2019-04-30. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Carol Ann Davies born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 25–50% of shares
  • Mr Michael Cyril Parsons born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-01-20. Ceased 2017-01-21.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Poole: