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Companies House/Nottingham/Company profile

INFOTECH SOLUTIONS (UK) LIMITED

Active
03489385·incorporated 1998-01-07

INFOTECH SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 7 January 1998 at Companies House (number 03489385; OpenRegistry canonical ID GB-03489385-infotech-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-01-07
Registered Address
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND
SIC
62090 — Other information technology service activities
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFOTECH SOLUTIONS (UK) LIMITED has 2 persons with significant control on file:

  • Arteri Holdings Limited (United Kingdom reg. 04145273). Notified 2017-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aep V Investment General Partner Llp (England reg. Oc447594). Notified 2025-08-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Jason Foord born 1968 resident in England, British national. Notified 2016-04-07. Ceased 2021-03-02.
    • Has significant influence or control
  • Mr Stephen Parnell born 1972 resident in England, British national. Notified 2016-04-07. Ceased 2017-02-01.
    • Owns 25–50% of shares
  • Mrs Nicolette Foord born 1969 resident in England, British national. Notified 2017-11-15. Ceased 2021-03-02.
    • Has significant influence or control

Similar UK companies

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