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Infotech Solutions (U K) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Medway
  • Company Details
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Company Details
  • Business Name
    Infotech Solutions (U K) LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    03489385
  • Listing UID
    61066
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Location
  • 12 Sir Thomas Longley Rd, Rochester ME2 4FA, UK

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Geolocation Details
  • Latitude
    51.389289
  • Longitude
    0.519096
  • Easting
    575370.0
  • Northing
    168594.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL156531
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 25, 2017
    Shortcode
    [email_notify]
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    Company Officers
    HEALEY, James Philip
    Appointed On: March 2, 2021
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    MOSS, Andrew John
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    TAYLOR, Barney Andrew
    Appointed On: December 2, 2024
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    FOORD, Jason
    Appointed On: January 7, 1998
    Occupation: N/A
    Role: secretary
    Address: 86 Tunbury Avenue, Walderslade, Kent, ME5 9HY
    Resigned On: March 13, 2017
    FOORD, Nicolette
    Appointed On: March 13, 2017
    Occupation: N/A
    Role: secretary
    Address: 12 Old Hall Park, Headcorn, Ashford, Kent, TN27 9EW, England
    Resigned On: March 2, 2021
    STEVENS, Marian Ann
    Appointed On: January 7, 1998
    Occupation: N/A
    Role: secretary
    Address: 74 College Road, Sittingbourne, Kent, ME10 1LD
    Resigned On: January 7, 1998
    FOORD, Jason
    Appointed On: January 7, 1998
    Occupation: N/A
    Role: director
    Address: 12 Old Hall Park, Headcorn, Ashford, Kent, TN27 9EW, England
    Resigned On: March 2, 2021
    HALSTEAD, Stephen John
    Appointed On: November 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    Resigned On: November 30, 2023
    HARDY, Jonathan Simon
    Appointed On: March 2, 2021
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    Resigned On: October 31, 2023
    LEA, Spencer, Mr.
    Appointed On: December 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    Resigned On: March 21, 2025
    LOVETT, Mark Alexander
    Appointed On: April 15, 2024
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    Resigned On: November 25, 2024
    PARNELL, Stephen
    Appointed On: January 7, 1998
    Occupation: N/A
    Role: director
    Address: 44, York Avenue, Walderslade, Chatham, Kent, ME5 7RL, United Kingdom
    Resigned On: February 2, 2017
    STEVENTON, James Howard
    Appointed On: March 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    Resigned On: December 2, 2024
    WHITTY, John Joseph
    Appointed On: March 2, 2021
    Occupation: N/A
    Role: director
    Address: Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
    Resigned On: March 1, 2022
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    INFOTECH SOLUTIONS (UK) LIMITED
    Company Number
    03489385
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 10, 2026
    Next Due
    January 24, 2027
    Next Made Up To
    January 10, 2027
    Overdue
    No
    Date Of Creation
    January 7, 1998
    ETag
    5532ef9f739cefc9a19c123fb2a124806092f364
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 17, 2016
    Registered Office Address
    Address Line 1
    Unit 7 Interchange 25 Business Park Bostocks Lane
    Address Line 2
    Sandiacre
    country
    England
    Locality
    Nottingham
    Post Code
    NG10 5QG
    Type
    ltd

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