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Companies House/London/Company profile

INFOTRACK GROUP LTD

Active
08808712·incorporated 2013-12-10

INFOTRACK GROUP LTD is an active UK private limited company, incorporated on 10 December 2013 at Companies House (number 08808712; OpenRegistry canonical ID GB-08808712-infotrack-group-ltd). 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 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-10
Registered Address
10 JOHN STREET, LONDON, WC1N 2EB
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

INFOTRACK GROUP LTD has 1 person with significant control on file:

  • Mr Christian Mackie Beck born 1968 resident in Australia, Australian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Infotrack Pty Limited (Austalia reg. Acn 092 724 251). Notified 2019-04-08. Ceased 2019-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Mackie Beck born 1968 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2020-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

INFOTRACK GROUP LTD has previously traded as:

  • INFOTRACK LTD (until 2015-03-03)

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