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Companies House/Warwick/Company profile

IN-TECH GROUP LTD

Active
09925569·incorporated 2015-12-22

IN-TECH GROUP LTD is an active UK private limited company, incorporated on 22 December 2015 at Companies House (number 09925569; OpenRegistry canonical ID GB-09925569-in-tech-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
LAKE VIEW HOUSE WILTON DRIVE, TOURNAMENT FIELDS, WARWICK, CV34 6RG, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

IN-TECH GROUP LTD has 1 person with significant control on file:

  • Infosys Limited (India reg. 85110ka1981plc013115). Notified 2024-07-17.
    • 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.

5 historical PSC records have ceased:

  • Mr Christian Wagner born 1976 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-03-18.
    • Has significant influence or control
  • Mr Bastian Freidrich born 1977 resident in Germany, German national. Notified 2019-01-16. Ceased 2022-03-18.
    • Has significant influence or control
  • Mr Ruxin Zhou born 1963 resident in China, Chinese national. Notified 2019-01-16. Ceased 2022-01-10.
    • Has significant influence or control
  • Friedrich & Wagner Holding Gmbh (Munich, Germany reg. Hrb 143 034). Notified 2016-04-06. Ceased 2019-01-16.
    • Has significant influence or control
  • (unnamed). Notified 2022-03-18. Ceased 2024-07-17.

Similar UK companies

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Other companies registered in Warwick: