Infobric Limited

Active04363275 Private limited company

What Infobric say about themselves

“We simplify everyday life on construction sites. With smart solutions for site access, machinery, vehicles and workforce registration, we help you build safely and profitably. Explore our services here.”

— from infobric.com
Incorporated
30 January 2002 (24 years)
Previously known as
Human Recognition Systems Ltd. (until 2 October 2024)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Full
Region
North West
Address
The Bunker
25 Innovation Boulevard
Liverpool
L7 9PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2021
Also at Simplybiometrics Limited, Infobric Workforce UK Limited
Swedish
Born January 1976 (50)
Director · Appointed 30 April 2021
Also at Simplybiometrics Limited
Swedish
Born August 1974 (52)
Director · Appointed 16 April 2019
Also at Simplybiometrics Limited, Infobric E&A UK Limited, F J Black Limited · more companies
British
Born September 1969 (57)
Meyer, Simon Ronald
Secretary · Appointed 1 October 2014
Director · Appointed 5 January 2004
Also at Simplybiometrics Limited, Infobric E&A UK Limited
British
Born January 1974 (52)
Officer history (23 former)
31 July 2023
Resigned Norman, Neil Mark as Director
30 April 2021
Resigned Porter, Nicholas as Director
30 April 2021
Appointed Laurelii, Kristina as Director
30 April 2021
Appointed Friberg, Dan Anders as Director
30 April 2021
Resigned Flanagan, Jana Michel as Director
30 April 2021
Resigned Taylor, Ian as Director
16 April 2019
Appointed Brent, Robert Charles as Director
16 April 2019
Appointed Flanagan, Jana Michel as Director
24 May 2017
Resigned Loveridge, Simon James Langdon as Director
24 May 2017
Appointed Porter, Nicholas as Director
11 December 2015
Resigned Maddrell, Geoffrey Keggen as Director
31 August 2015
Resigned Slevin, Jim Andrew as Director
1 October 2014
Appointed Meyer, Simon Ronald as Secretary
31 July 2014
Appointed Taylor, Ian as Director
8 May 2014
Resigned Seddon, Nigel Ralph as Secretary
8 May 2014
Resigned Seddon, Nigel Ralph as Director
4 March 2014
Resigned Tonkiss, John Michael as Director
4 March 2014
Appointed Slevin, Jim Andrew as Director
21 May 2013
Appointed Loveridge, Simon James Langdon as Director
21 May 2013
Resigned Walker, Tracy as Secretary
21 May 2013
Appointed Seddon, Nigel Ralph as Director
21 May 2013
Resigned Hodges, Simon Robert as Director
21 May 2013
Appointed Seddon, Nigel Ralph as Secretary
13 September 2012
Appointed Walker, Tracy as Secretary
13 September 2012
Appointed Tonkiss, John Michael as Director
13 September 2012
Resigned Meyer, Simon Ronald as Secretary
5 July 2011
Appointed Hodges, Simon Robert as Director
4 May 2011
Resigned Grant, Stephen Richard as Director
24 February 2011
Appointed Meyer, Simon Ronald as Secretary
24 February 2011
Resigned Morgan, Paul as Secretary
24 February 2011
Resigned Morgan, Paul as Director
8 November 2010
Appointed Grant, Stephen Richard as Director
8 November 2010
Resigned Grant, Stephen Richard as Director
8 November 2010
Appointed Grant, Stephen Richard as Director
28 September 2010
Resigned Anderson, Paul Stuart as Director
20 August 2009
Resigned Norman, Neil Mark as Secretary
20 August 2009
Resigned Lee, Andrew as Director
22 July 2009
Appointed Morgan, Paul as Secretary
22 July 2009
Appointed Morgan, Paul as Director
22 July 2009
Appointed Maddrell, Geoffrey Keggen as Director
30 April 2007
Appointed Anderson, Paul Stuart as Director
30 April 2007
Resigned Norman, Barry Dudley as Director
30 April 2007
Appointed Lee, Andrew as Director
20 January 2006
Resigned Earnshaw, Timothy Brook as Director
5 January 2004
Appointed Meyer, Simon Ronald as Director
1 September 2003
Appointed Earnshaw, Timothy Brook as Director
30 January 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 January 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 January 2002
Appointed Norman, Barry Dudley as Director
30 January 2002
Appointed Norman, Neil Mark as Secretary
30 January 2002
Appointed Norman, Neil Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
12 September 2023
Ceased SSCP Build Holdco AB — Owns 75–100% of shares
12 September 2023
Ceased Infobric Bidco AB — Owns 75–100% of shares
30 April 2021
Ceased Neil Mark Norman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Cessation of a person with significant control1
24 August 2026Notification of a person with significant control statement2
17 August 2026Full accounts31 December 202528
7 February 2026Confirmation statement with no updates6 January 20263
6 February 2026Cessation of a person with significant control1
Show all recent filings

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