Infios U.K. Ltd

02447508

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEPTUNE COURT, BLACKPOOL, FY4 5LZ

Incorporated 29/11/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Matthew Gregory

director · Since 23/03/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Edward John Auriemma

director · Since 25/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mrs Angela Malley

secretary · Since 18/02/2026

Mrs Doris Silva

director · Since 18/02/2026

AMERICAN · UNITED STATES · Age 61

Mr Sean Leo Wdowiak

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 44

Persons with Significant Control

Infios Management Gmbh

75–100% shares

75–100% votes

In Der Hub 2-8, 61231, Bad Nauheim

Notified 16/04/2024

Former PSCs

Körber Supply Chain Holdings Uk Ltd

Ceased 16/04/2024

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/10/2009Registered 20/10/2009Satisfied 26/01/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/10/2009Registered 10/10/2009Satisfied 26/01/2018

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2007Registered 16/07/2007Satisfied 10/10/2009

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/02/2006Registered 02/03/2006Satisfied 10/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 20/12/2000Registered 04/01/2001Satisfied 09/07/2005