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INFOSPEED HOLDINGS LIMITED

Active
06797443·incorporated 2009-01-21

INFOSPEED HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2009 at Companies House (number 06797443; OpenRegistry canonical ID GB-06797443-infospeed-holdings-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 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
2009-01-21
Registered Address
DISCOVERY COURT, SUITE 38, 551-553 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AG, UNITED KINGDOM
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: SMALL.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFOSPEED HOLDINGS LIMITED has 1 person with significant control on file:

  • Jed Mccaleb born 1975 resident in United States, American national. Notified 2019-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 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
  • (unnamed). Notified 2017-01-20. Ceased 2019-04-30.

Similar UK companies

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Other companies registered in Poole: