Infotek Software Ltd

Active05209599 Private limited company

What Infotek Software say about themselves

“Mobile Job Sheet Is A Cost-Effective Field Service Management & Software Provider, Created To Improve Efficiency & Communication.”

— from mobile-jobsheet.co.uk
Incorporated
18 August 2004 (22 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
Unit 1 & 2 First Floor
Bridge Road Business Park
Bridge Road
Haywards Heath
RH16 1TX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
Italian,South African
Born October 1979 (47)
Director · Appointed 27 March 2026
British
Born July 1971 (55)
Director · Appointed 27 March 2026
British
Born January 1972 (54)
Officer history (4 former)
27 March 2026
Appointed Baumann, Sean Gavin as Director
27 March 2026
Appointed Perkins, Geoffrey Walter Ian as Director
27 March 2026
Appointed Perkins, Keely Michelle as Director
27 March 2026
Resigned Craddock, Philip Arthur as Director
27 March 2026
Resigned Stevens, Rosemary as Secretary
27 March 2026
Resigned Stevens, Rosemary as Director
30 November 2006
Appointed Craddock, Philip Arthur as Director
30 November 2006
Resigned Stevens, Peter David as Director
18 August 2004
Appointed Stevens, Peter David as Director
18 August 2004
Appointed Stevens, Rosemary as Secretary
18 August 2004
Appointed Stevens, Rosemary as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01753155
Former controllers (2)
27 March 2026
Ceased Rosemary Stevens — Owns 25–50% of shares
27 March 2026
Ceased Philip Arthur Craddock — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Emir Software Ltd Owns 75–100% of shares
Expatux Limited Owns 25–50% of shares
F H G Software Limited Owns 75–100% of shares
Infotek Software Ltd This company Owns 75–100% of shares
Solutions in I.T. Limited Owns 75–100% of shares

Financials

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

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £22,145 £26,350 £25,568

No net assets figure read from accounts after 2021.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£397£782
Current Assets£34,536£32,840£30,688
Debtors£1,095
Cash£33,441
Creditors (< 1 year)£9,511£6,197£8,635
Net Current Assets£25,025£26,643£22,053
Net Assets£25,568£26,350£22,145
Shareholder Funds£25,568£26,350£22,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates18 August 2026
14 April 2026Appointment of a director
14 April 2026Appointment of a director
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
Show all recent filings

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