Infoteknix Systems Limited

Active02938785 Private limited company
Incorporated
14 June 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Melanie Mcevoy
Mark Telford Mcevoy
Owned by
Mark Telford Mcevoy
Accounts type
Micro entity
Address
21 High Street
Lutterworth
Leicestershire
LE17 4AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcevoy, Melanie
Director · Appointed 7 May 2005
British
Born October 1959 (67)
Mcevoy, Melanie
Secretary · Appointed 14 June 1994
British
Mcevoy, Mark Telford
Director · Appointed 14 June 1994
British
Born March 1959 (67)
Officer history (3 former)
1 June 2013
Resigned Huggins, David John as Director
7 May 2005
Appointed Mcevoy, Melanie as Director
14 June 1994
Appointed Mcevoy, Melanie as Secretary
14 June 1994
Appointed Mcevoy, Mark Telford as Director
14 June 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 June 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 June 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 June 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 June 1994
Appointed Huggins, David John as Director

Ownership 1 active

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

Mark Telford Mcevoy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£529
Employees
2
Debt Ratio
98%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £12,778 £13,598 £11,592 £1,107 £511 £529
Balance sheet detail
202520242023202120202019
Fixed Assets£933£1,875£2,809£836£1,388£548
Current Assets£28,991£31,213£27,436£42,173£39,368£31,238
Creditors (< 1 year)£23,360£27,542£22,488£27,972£23,508£15,340
Net Current Assets£5,631£3,671£4,948£14,201£15,860£15,898
Net Assets£529£511£1,107£11,592£13,598£12,778
Shareholder Funds£529£511£1,107£11,592£13,598£12,778

Filings

Filing history not loaded yet. See it on Companies House

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