INFIOS U.K. LTD

Key Data

Status

Active

Company No.

02447508

Incorporation date

29/11/1989

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

26/02/2026

Appointment of Mr Sean Leo Wdowiak as a director on 2026-02-26

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25/02/2026

Appointment of Mrs Doris Silva as a director on 2026-02-18

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25/02/2026

Termination of appointment of Jason Francis Russell as a director on 2026-02-25

View PDF (1 pages)

18/02/2026

Termination of appointment of Amy Flynn as a secretary on 2026-02-18

View PDF (1 pages)

18/02/2026

Termination of appointment of Anton Du Preez as a director on 2026-02-18

View PDF (1 pages)

18/02/2026

Termination of appointment of Thomas Lorimer Barnes as a director on 2026-02-18

View PDF (1 pages)

18/02/2026

Appointment of Mrs Angela Malley as a secretary on 2026-02-18

View PDF (2 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

13/06/2025

Change of details for Körber Supply Chain Software Management Gmbh as a person with significant control on 2025-06-13

View PDF (2 pages)

25/03/2025

Appointment of Mr Jason Francis Russell as a director on 2025-03-25

View PDF (2 pages)

25/03/2025

Appointment of Mr Edward John Auriemma as a director on 2025-03-25

View PDF (2 pages)

08/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

19/12/2024

Cessation of Körber Supply Chain Holdings Uk Ltd as a person with significant control on 2024-04-16

View PDF (1 pages)

19/12/2024

Notification of Körber Supply Chain Software Management Gmbh as a person with significant control on 2024-04-16

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

11/12/2023

Appointment of Miss Amy Flynn as a secretary on 2023-12-05

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20/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/05/2023

Change of details for Centriq Group Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

22/08/2006

Registered office changed on 22/08/06 from:\keystone house avroe court, avroe crescent squires gate, business park blackpool, lancashire FY4 2DP

View PDF (1 pages)

12/07/2001

Registered office changed on 12/07/01 from:\36 moorland road, poulton le fylde, lancashire, FY6 3EY

View PDF (1 pages)

23/10/2000

Registered office changed on 23/10/00 from:\maritime way, ashton on ribble, preston, PR2 2GE

View PDF (1 pages)

21/01/1999

Registered office changed on 21/01/99 from:\pittman way, fulwood, preston, PR2 9ZD

View PDF (1 pages)

26/01/1990

Registered office changed on 26/01/90 from:\classic house, 174-180 old street, london, EC1V 9BP

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2025

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About INFIOS U.K. LTD

INFIOS U.K. LTD is an(a) Active company incorporated on 29/11/1989 with the registered office located at Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire FY4 5LZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFIOS U.K. LTD?

INFIOS U.K. LTD is currently Active. It was registered on 29/11/1989 .

Where is INFIOS U.K. LTD located?

INFIOS U.K. LTD is registered at Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire FY4 5LZ.

What does INFIOS U.K. LTD do?

INFIOS U.K. LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INFIOS U.K. LTD?

The latest filing was on 26/02/2026: Appointment of Mr Sean Leo Wdowiak as a director on 2026-02-26.