Website & contact details
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- The site of this company’s group or brand.
Infotrack Group Ltd
- Incorporated
- 10 December 2013 (12 years)
- Previously known as
- Infotrack Ltd (until 3 March 2015)
- Industry
- Other information technology service activities (62090)
- Owned by
- Christian Mackie Beck
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 John StreetLondonWC1N 2EB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Ghiazza, Antonio Giacomo
Secretary · Appointed 29 July 2026
Director · Appointed 24 February 2020
Australian
Born October 1965 (61)
Director · Appointed 16 November 2017
Also at Infotrack Limited, STL Group Limited
Australian
Born March 1979 (47)
Officer history (6 former)
21 August 2026
Resigned Buckle, Jonathan Mark as Secretary
29 July 2026
Appointed Ghiazza, Antonio Giacomo as Secretary
10 June 2022
Resigned Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Appointed Myllyoja, Hanna Margareeta as Secretary
18 March 2022
Appointed Buckle, Jonathan Mark as Secretary
4 March 2022
Resigned Smith, Lloyd as Secretary
12 March 2020
Appointed Smith, Lloyd as Secretary
24 February 2020
24 February 2020
23 November 2018
23 November 2018
23 November 2018
16 November 2017
10 December 2013
10 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born December 1968 (57)
Former controllers (2)
4 February 2020
8 April 2019
Ceased Infotrack Pty Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Infotrack Group Ltd This company
Infotrack Limited Owns 75–100% of shares
Flint House Limited Owns 75–100% of shares
Landscape Software Limited Owns 75–100% of shares
Southern Tech Invest Ltd Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Appointment of a secretary | |||
| 23 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 5 January 2026 | Full accounts | 30 June 2025 | ||
| 11 August 2025 | Satisfaction of a charge in full |
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