Infotech Solutions (Uk) Limited

03489385

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, NOTTINGHAM, NG10 5QG

Incorporated 07/01/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

62090

Other information technology service activities

Officers

James Philip Healey

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Barney Andrew Taylor

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

Former

Mr Andrew John Moss

director · Resigned 08/07/2026

Persons with Significant Control

Arteri Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7, Bostocks Lane, Nottingham, NG10 5QG

Reg: 04145273 · England · Limited Company

Notified 15/02/2017

Aep V Investment General Partner Llp

Significant control

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership

Notified 20/08/2025

Former PSCs

Mr Jason Foord

Ceased 02/03/2021

Mr Stephen Parnell

Ceased 01/02/2017

Mrs Nicolette Foord

Ceased 02/03/2021

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 12/04/2023Registered 13/04/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 17/08/2021Registered 24/08/2021