Website & contact details
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Infrasys Limited
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 6 Argosy Court Whitley Business ParkScimitar WayCoventryCV3 4GA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born February 1974 (52)
Director · Appointed 2 April 2025
British
Born March 1986 (40)
British
Born October 1971 (55)
Officer history (9 former)
2 April 2025
2 April 2025
1 April 2025
1 April 2025
31 August 2018
Resigned Mccormack, Peter Oliver as Director
19 June 2015
Resigned Gordon, Timothy Alastair as Director
22 July 2014
Resigned Mead, Bryan as Director
23 December 2005
Resigned Morson, William Richard as Director
14 June 2002
Appointed Mead, Bryan as Director
14 June 2002
Appointed Mccormack, Peter Oliver as Director
14 June 2002
Appointed Gordon, Timothy Alastair as Director
14 June 2002
14 June 2002
Appointed Morson, William Richard as Director
14 June 2002
14 June 2002
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
30 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08328509
Former controllers (3)
1 April 2025
1 April 2025
30 May 2019
Ceased Peter Oliver Mccormack — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Novem Midco Limited Owns 75–100% of shares
Infrasys Limited This company Owns 75–100% of shares
Intalect Limited Owns 75–100% of shares
Novem It Limited Owns 75–100% of shares
Novem Ltd Owns 75–100% of shares
Reach I.T. Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £955,482
- Cash
- £284,576
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,503 | £4,830 | £6,909 | £5,021 | £7,540 |
| Current Assets | £1,460,758 | £2,017,219 | £1,029,656 | £711,619 | £951,016 |
| Debtors | £1,166,185 | £437,339 | £471,579 | £278,621 | £316,101 |
| Cash | £284,576 | £1,568,913 | £532,401 | £432,998 | £547,116 |
| Creditors (< 1 year) | £507,701 | £1,156,368 | £329,634 | £125,779 | £173,779 |
| Net Current Assets | £953,057 | £860,851 | £700,022 | £585,840 | £777,237 |
| Net Assets | £955,482 | £590,861 | £783,344 | ||
| Shareholder Funds | £955,482 | £865,681 | £706,931 | £590,861 | £783,344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 27 April 2026 | Registered office address changed | |||
| 13 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 7 October 2025 | Previous accounting period extended | |||
| 13 June 2025 | Confirmation statement with updates | 30 May 2025 |
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