Infoteam International Services Limited

Active03316781 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Total exemption full
Address
Chessington Business Centre
Cox Lane
Chessington
KT9 1SD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2002
British
Born July 1969 (57)
Officer history (14 former)
12 August 2022
Resigned Coffey, Claire Helen as Secretary
19 December 2002
Resigned Bitcom Ag as Corporate Director
25 November 2002
Appointed Coffey, Claire Helen as Secretary
14 November 2002
Resigned Morris, John Michael as Secretary
14 May 2002
Resigned Moss, Kenneth Richard as Director
14 May 2002
Appointed Bitcom Ag as Corporate Director
14 May 2002
Resigned Holyfield, Glyn Edward as Director
14 May 2002
Resigned Townsend, Nicholas Paul as Director
25 April 2002
Appointed Holyfield, Glyn Edward as Director
12 April 2002
Appointed Coffey, Glen James as Director
20 September 2001
Appointed Morris, John Michael as Secretary
19 September 2001
Resigned Infoteam Management Services Ltd as Corporate Secretary
26 June 2001
Appointed Townsend, Nicholas Paul as Director
26 March 2001
Resigned Rogers, Anthony Philip Charles as Director
26 March 2001
Appointed Moss, Kenneth Richard as Director
16 March 2001
Resigned Waites, John Nigel Michael as Director
16 March 2001
Appointed Infoteam Management Services Ltd as Corporate Secretary
16 March 2001
Resigned Baker, Andrew John as Secretary
25 August 2000
Resigned Shadwick, Davina Jane Mary as Director
16 March 2000
Appointed Waites, John Nigel Michael as Director
16 March 2000
Appointed Shadwick, Davina Jane Mary as Director
16 February 2000
Appointed Baker, Andrew John as Secretary
16 February 2000
Resigned Wallis, Patricia Jean as Secretary
13 February 1997
Resigned Semken Limited as Corporate Nominee Secretary
13 February 1997
Resigned Lufmer Limited as Corporate Nominee Director
12 February 1997
Appointed Semken Limited as Corporate Nominee Secretary
12 February 1997
Appointed Lufmer Limited as Corporate Nominee Director
12 February 1997
Appointed Wallis, Patricia Jean as Secretary
12 February 1997
Appointed Rogers, Anthony Philip Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Limited
Reg. no. 03671636
Former controllers (1)
11 September 2023
Ceased Glen James Coffey — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£61,180
Cash
£547,580
Employees
29
Debt Ratio
97%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £13,357,948 £2,767,414 £2,652,889 £253,032 £61,180
Balance sheet detail
20252024202320222021
Fixed Assets£777,312£636,666£122,693£147,472£221,916
Current Assets£1,396,044£2,252,520£3,299,573£3,637,530£15,094,420
Debtors£670,920£865,898£2,029,351£1,849,283£12,341,391
Cash£547,580£1,230,190£1,107,927£1,663,153£2,374,076
Creditors (< 1 year)£645,220£755,239£747,087£629,983£1,560,783
Creditors (> 1 year)£1,465,867£1,880,915£22,290£387,605£397,605
Net Current Assets£750,824£1,497,281£2,552,486£3,007,547£13,533,637
Net Assets£61,180£253,032£2,652,889£2,767,414£13,357,948
Shareholder Funds£61,180£253,032£2,652,889£2,767,414£13,357,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates20 January 2026
19 January 2026Total exemption full accounts31 May 2025
27 February 2025Total exemption full accounts31 May 2024
10 February 2025Confirmation statement with no updates20 January 2025
11 September 2024Cessation of a person with significant control
Show all recent filings

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