Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Infotec Holdings Limited
- Incorporated
- 30 November 2006 (19 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 12 Charter Point WayAshby-De-La-ZouchLE65 1NF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2023
British
Born July 1978 (48)
Director · Appointed 17 January 2023
British
Born January 1959 (67)
Officer history (7 former)
17 January 2023
17 January 2023
17 January 2023
6 June 2018
23 May 2016
23 May 2016
23 May 2016
3 December 2013
16 January 2007
16 January 2007
16 January 2007
15 January 2007
30 November 2006
30 November 2006
30 November 2006
30 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11369886
Former controllers (1)
18 April 2019
Group structure 23 shown
Ownership group derived from the Companies House PSC register
21st Century Fleet Systems Limited Owns 75–100% of shares
21st Century Passenger Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
21St. Century Crime Prevention Services Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited This company Owns 75–100% of shares
Infotec Limited Owns 75–100% of shares
Integrated Technologies (International) Limited Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
21st Century Integrated Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited Owns 75–100% of shares
Servicemanager Limited Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 30 May 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rossendale
High Wycombe
Lisburn
Port Glasgow
Kenilworth
Great Yarmouth
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →