Infospeed Limited

Active01556954 Private limited company
Incorporated
21 April 1981 (45 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Directors
Accounts type
Small
Region
South West
Address
Discovery Court
Suite 38
551-553 Wallisdown Road
Poole
BH12 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
Canadian
Born April 1981 (45)
Officer history (10 former)
19 August 2020
Resigned Bulgin, Gary Phillip as Director
30 April 2019
Appointed Plakkot, Mohan as Director
30 April 2019
Appointed Bulgin, Gary Phillip as Director
30 April 2019
Resigned Bulgin, Gary Phillip as Director
30 April 2019
Resigned Hacker, Graham Harold as Director
30 April 2019
Resigned Davies, Carol Ann as Secretary
30 April 2019
Resigned Davies, Carol Ann as Director
1 May 2016
Appointed Bulgin, Gary Phillip as Director
30 April 2014
Resigned Parsons, Michael as Director
1 December 2011
Resigned Hacker, Graham as Secretary
1 December 2011
Appointed Davies, Carol Ann as Secretary
31 December 2008
Resigned Drew, Christine as Director
1 December 2007
Resigned Heather, Stuart George as Director
12 July 2001
Appointed Parsons, Michael as Director
26 January 2001
Resigned Mccarthy, Liam as Director
5 February 1999
Appointed Mccarthy, Liam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06797443
Former controllers (3)
30 April 2019
Ceased Mohan Plakkot — Owns 75–100% of shares (as a firm)
30 April 2019
Ceased Carol Ann Davies — Owns 25–50% of shares
31 January 2018
Ceased Michael Cyril Parsons — Owns 25–50% of shares

Financials

Net Assets
£296,821
Cash
£614,070
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2021 2023 2024 £386,109 £297,502 £111,164 £557,761 £296,821
Balance sheet detail
20242023202120212020
Fixed Assets£0£733£4,309£1,179£2,322
Current Assets£926,313£1,260,854£753,696£984,932£1,101,244
Debtors£312,243£249,121£179,385£218,608£952,912
Cash£614,070£1,011,733£574,311£766,324£148,332
Creditors (< 1 year)£629,492£635,796£484,265£493,678£578,821
Creditors (> 1 year)£0£68,030£162,576£194,931£138,636
Net Current Assets£296,821£625,058£269,431£491,254£522,423
Net Assets£296,821£557,761£111,164£297,502£386,109
Shareholder Funds£296,821£557,761£111,164£297,502£386,109

Filings 140

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a small company31 December 2025
13 January 2026Confirmation statement with no updates13 January 2026
17 November 2025Satisfaction of a charge in full
13 August 2025Accounts for a small company31 December 2024
29 January 2025Confirmation statement with no updates17 January 2025
Show all 140 filings

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