Infotec Systems Ltd

Active06475551 Private limited company
Incorporated
17 January 2008 (18 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 13
Dunston Innovation Centre
Dunston Road
Chesterfield
S41 8NG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born January 1960 (66)
Director · Appointed 14 October 2022
British
Born April 1961 (65)
Dawson, Christopher
Director · Appointed 29 January 2008
British
Born January 1969 (57)
Officer history (4 former)
14 October 2022
Appointed Passant, Derek Robert as Director
14 October 2022
Appointed Pawson, Michael Andrew as Director
31 January 2012
Resigned Dawson, Juile Diane as Secretary
31 January 2012
Resigned Dawson, Juile Diane as Director
29 January 2008
Appointed Dawson, Christopher as Director
29 January 2008
Appointed Dawson, Juile Diane as Secretary
29 January 2008
Appointed Dawson, Juile Diane as Director
29 January 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
29 January 2008
Resigned Creditreform (Directors) Limited as Corporate Director
17 January 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
17 January 2008
Appointed Creditreform (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14410884
Former controllers (1)
14 October 2022
Ceased Christopher Dawson — Owns 75–100% of shares

Financials

Net Assets
£355,352
Cash
£28,259
Employees
2
Debt Ratio
6%
Current Ratio
7.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2022 £149,086 £145,345 £135,489 £355,352
Balance sheet detail
2022202220212020
Fixed Assets£197,832£12,773£14,741£4,725
Current Assets£181,641£172,412£160,755£188,860
Debtors£153,382£123,547£131,121£164,752
Cash£28,259£48,865£29,634£24,108
Creditors (< 1 year)£23,594£23,296£27,383£43,641
Creditors (> 1 year)£0£24,000
Net Current Assets£158,047£149,116£133,372£145,219
Net Assets£355,352£135,489£145,345£149,086
Shareholder Funds£355,352£135,489£145,345£149,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates17 January 2026
6 June 2025Total exemption full accounts31 December 2024
26 January 2025Confirmation statement with no updates17 January 2025
11 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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