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Companies House/London/Company profile

INFOGENIX SYSTEMS LTD

Active - Proposal to Strike off
15749107·incorporated 2024-05-29

INFOGENIX SYSTEMS LTD is an active UK private limited company, incorporated on 29 May 2024 at Companies House (number 15749107; OpenRegistry canonical ID GB-15749107-infogenix-systems-ltd). 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 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-29
Registered Address
12 KENSINGTON CHURCH STREET, LONDON, W8 4EP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-02-28. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

INFOGENIX SYSTEMS LTD has 1 person with significant control on file:

  • Mr Dilyan Manolov Dilyan born 1998 resident in England, Bulgarian national. Notified 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Olegs Germanovics born 1998 resident in England, Lithuanian national. Notified 2024-05-29. Ceased 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Todorova Sevastiyana born 2005 resident in England, Bulgarian national. Notified 2025-01-07. Ceased 2025-01-13.
    • Owns 75% or more of shares

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