IS

INFOTECH SOLUTIONS (UK) LIMITED

Active

Company number 03489385

Nottingham, England · Incorporated 7 January 1998

Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England

Last updated on 30 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aep V Investment General Partner Llp
Significant Influence Or Control
20 August 2025
PS
Arteri Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2017

Funding

1 funding round
22 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2022 View
Legacy
Accounts
19 October 2022 View
Legacy
Other
19 October 2022 View
Legacy
Other
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Memorandum Articles
Incorporation
1 September 2021 View
Resolution
Resolution
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change Person Secretary Company With Change Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Statement Of Companys Objects
Change Of Constitution
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2003 View
Legacy
Address
13 November 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Small
Accounts
11 December 2000 View
Legacy
Address
13 October 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Address
30 November 1998 View
Legacy
Capital
14 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Incorporation Company
Incorporation
7 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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