Infotec Limited

Active02703979 Private limited company
Incorporated
6 April 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2023
Also at Cityspace Limited, Rslstreetnet Limited, 21st Century Passenger Systems Limited · more companies
British
Born July 1978 (48)
Director · Appointed 17 January 2023
Also at Cityspace Limited, Rslstreetnet Limited, 21st Century Technology Limited · more companies
British
Born January 1959 (67)
Officer history (12 former)
17 January 2023
Appointed Lowe, Nicholas William as Director
17 January 2023
Appointed Singleton, Russell Craig as Director
17 January 2023
Resigned Scott, Neil as Director
17 January 2023
Resigned Hayden, Brian Ernest as Director
17 January 2023
Resigned Court, Timothy as Director
11 January 2019
Appointed Scott, Neil as Director
6 June 2018
Resigned Court, Elizabeth Norah as Director
30 June 2013
Resigned Court, Jeffrey Thomas as Secretary
30 June 2013
Resigned Court, Barbara Lynn as Director
30 June 2013
Resigned Court, Jeffrey Thomas as Director
25 April 2013
Appointed Hayden, Brian Ernest as Director
18 October 2012
Appointed Court, Elizabeth Norah as Director
7 July 2006
Resigned White, Ian Ross as Director
30 August 2005
Resigned Littlejohn, Carl Andrew as Director
1 July 2004
Appointed White, Ian Ross as Director
1 July 2004
Appointed Littlejohn, Carl Andrew as Director
18 August 2000
Resigned Walker, Eric Ronald as Director
3 July 2000
Appointed Walker, Eric Ronald as Director
4 November 1997
Appointed Court, Timothy as Director
6 April 1992
Appointed London Law Services Limited as Corporate Nominee Director
6 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
6 April 1992
Appointed Court, Jeffrey Thomas as Secretary
6 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1992
Appointed Court, Barbara Lynn as Director
6 April 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1992
Appointed Court, Jeffrey Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11369886
Former controllers (4)
17 January 2023
Ceased Neil Alexander Scott — Has significant influence or control
18 April 2019
Ceased Timothy Court — Owns 75–100% of shares
18 April 2019
Ceased Brian Ernest Hayden — Has significant influence or control
31 May 2018
Ceased Elizabeth Norah Court — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Journeo PLC
21st Century Fleet Systems Limited Owns 75–100% of shares
21st Century Passenger Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
21St. Century Crime Prevention Services Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited Owns 75–100% of shares
Infotec Limited This company Owns 75–100% of shares
Integrated Technologies (International) Limited Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
21st Century Integrated Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited Owns 75–100% of shares
Servicemanager Limited Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares

Financials

Net Assets
£3,676,609
Cash
£10,511,528
Employees
36
Debt Ratio
78%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,780,653 £2,298,055 £3,676,609
Balance sheet detail
202220212020
Fixed Assets£238,592£97,390£115,635
Current Assets£16,103,773£9,307,208£3,893,967
Debtors£2,216,676£954,905£244,985
Cash£10,511,528£7,350,443£2,678,515
Creditors (< 1 year)£10,758,890£6,191,735£1,414,491
Net Current Assets£5,344,883£3,115,473£2,479,476
Net Assets£3,676,609£2,298,055£1,780,653
Shareholder Funds£3,676,609£2,298,055£1,780,653

Filings 124

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates6 April 2026
1 May 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates6 April 2025
28 May 2024Full accounts31 December 2023
Show all 124 filings

Some other companies at this address

21st Century Fleet Systems Limited
21st Century Integrated Systems Limited
21st Century Passenger Systems Limited
21st Century Technology Group Limited
21st Century Technology Limited
21St. Century Crime Prevention Services Limited

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