Infoteam Group Limited

Active03671636 Private limited company
Incorporated
20 November 1998 (27 years)
Industry
Repair of electrical equipment (33140)
Owned by
Glen James Coffey
Accounts type
Total exemption full
Address
Chessington Business Center
37 Cox Lane
Chessington
KT9 1SD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
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 (12 former)
12 August 2022
Resigned Coffey, Claire Helen as Secretary
16 April 2019
Resigned Syed, Mohiuddin as Director
1 October 2018
Appointed Syed, Mohiuddin as Director
17 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
25 September 2002
Resigned Hanbury, Edward Fintan as Director
15 May 2002
Appointed Hanbury, Edward Fintan as Director
14 May 2002
Resigned Townsend, Nicholas Paul as Director
14 May 2002
Resigned Holyfield, Glyn Edward as Director
14 May 2002
Resigned Moss, Kenneth Richard as Director
14 May 2002
Appointed Bitcom Ag as Corporate 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 March 2001
Appointed Moss, Kenneth Richard as Director
26 March 2001
Resigned Rogers, Anthony Philip Charles 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 Shadwick, Davina Jane Mary as Director
16 February 2000
Appointed Townsend, Nicholas Paul as Director
20 November 1998
Appointed Baker, Andrew John as Secretary
20 November 1998
Appointed Rogers, Anthony Philip Charles as Director

Ownership 1 active

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

Glen James Coffey
Individual · Notified 1 November 2016
Owns 75–100% of shares
British
Born July 2006 (20)

Holdings 1

Companies where Infoteam Group Limited is registered as a person with significant control

Active

Financials

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

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2024 2025 £355,022 £10,693,491 £397,708 £397,708
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000
Debtors£1,469,749£2,717,496£10,694,406£355,938
Creditors (< 1 year)£1,073,041£2,320,788£844,614£1,915£1,916
Net Current Assets£396,708£396,708£10,692,491£354,022
Shareholder Funds£397,708£397,708£10,693,491£355,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates22 March 2026
19 January 2026Total exemption full accounts31 May 2025
14 May 2025Confirmation statement with updates22 March 2025
27 February 2025Total exemption full accounts31 May 2024
29 October 2024Administrative restoration application
Show all recent filings

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