Infotex UK Limited

Active03589880 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
80 Compair Crescent
Ipswich
IP2 0EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Waite, Christopher
Director · Appointed 30 September 2024
British
Born November 1982
Director · Appointed 15 December 2021
British
Born January 1969 (57)
Director · Appointed 4 June 2008
British
Born November 1962
Officer history (11 former)
30 September 2024
Appointed Waite, Christopher as Director
30 September 2024
15 December 2021
Appointed Bailey, Shaun Robert as Director
15 May 2021
18 February 2020
Resigned Hutton, Jonathan Paul as Director
18 February 2020
Resigned Dunhill, David Robert as Director
25 June 2019
Appointed Dunhill, David Robert as Director
25 June 2019
Appointed Hutton, Jonathan Paul as Director
30 April 2019
Resigned Inman, David Michael as Director
25 January 2019
Resigned Mayne, Paul Thomas as Director
8 May 2018
Appointed Inman, David Michael as Director
8 May 2018
Appointed Mayne, Paul Thomas as Director
1 April 2016
Resigned Staff, Andrew Michael Lawrence as Director
1 June 2015
Appointed Staff, Andrew Michael Lawrence as Director
13 November 2009
Resigned Whitworth, Nafsika as Secretary
4 June 2008
Resigned Stevens, William David as Director
4 June 2008
Appointed Agar, Anthony James Shelton as Director
4 June 2008
Appointed Whitworth, Nafsika as Secretary
4 June 2008
Resigned Willmott, Paul Charlton as Secretary
10 July 1998
Appointed Willmott, Paul Charlton as Secretary
10 July 1998
Appointed Stevens, William David as Director
10 July 1998
Resigned Dew, Susan Patricia as Secretary
10 July 1998
Resigned Hart, Susan Tanya Cynthia as Director
30 June 1998
Appointed Dew, Susan Patricia as Secretary
30 June 1998
Appointed Hart, Susan Tanya Cynthia as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Limited
Reg. no. 11366356
Former controllers (5)
25 June 2019
Ceased Anthony James Shelton Agar — Owns 25–50% of shares
25 June 2019
Ceased Anthony James Shelton Agar — Right to appoint and remove directors
25 June 2019
Ceased Shelton Internet Limited — Owns 75–100% of shares
30 April 2019
Ceased David Michael Inman — Has significant influence or control
25 January 2019
Ceased Paul Thomas Mayne — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Infotex UK Limited This company Owns 75–100% of shares
Clark St. James Limited Owns 25–50% of shares
Infotex.Io Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£67,344)
Cash
£7,616
Debt Ratio
140%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 £25,770 £15,596 £14,018 (£40,757) (£67,344)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,569£1,659£481£542£623£431
Current Assets£167,130£243,467£274,126£322,582£340,175£236,663
Debtors£159,514£239,966£263,797£305,388£264,183£224,860
Cash£7,616£3,501£10,329£17,194£75,992£11,803
Creditors (< 1 year)£232,770£264,393£212,079£249,898£239,209£213,284
Creditors (> 1 year)£3,032£21,232£48,475£57,584£75,758
Net Current Assets(£65,640)(£20,926)£62,047£72,684£100,966£23,379
Net Assets(£67,344)(£40,757)£14,018£15,596£25,770
Shareholder Funds(£67,344)(£40,757)£14,018£15,596£25,770£23,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
16 September 2026Confirmation statement with updates9 September 2026
27 November 2025Total exemption full accounts30 April 2025
22 September 2025Confirmation statement with updates9 September 2025
7 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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