okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

INFOGISTICS LIMITED

Register to unlock more data on OkredoRegister

INFOGISTICS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC208321

Incorporation date

20/06/2000

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HSCopy
copy info iconCopy
See on map
Latest events (Record since 07/12/2022)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon31/03/2025
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2024
Termination of appointment of Jonathan Miller Busch as a director on 2024-09-30
View PDF (1 pages)
dot icon16/12/2024
Appointment of Katherine Ball as a director on 2024-09-30
View PDF (2 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-20 with updates
View PDF (4 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon12/07/2023
Registration of charge SC2083210003, created on 2023-06-29
View PDF (18 pages)
dot icon06/07/2023
Notification of Robert Lee Morse as a person with significant control on 2023-06-29
View PDF (2 pages)
dot icon06/07/2023
Cessation of Steven Paul Finch as a person with significant control on 2023-06-29
View PDF (1 pages)
dot icon06/07/2023
Cessation of Andrei Mikheev as a person with significant control on 2023-06-29
View PDF (1 pages)
dot icon04/07/2023
Resolutions
View PDF (1 pages)
dot icon04/07/2023
Memorandum and Articles of Association
View PDF (13 pages)
dot icon03/07/2023
Appointment of Mr Robert Lee Morse as a director on 2023-06-29
View PDF (2 pages)
dot icon03/07/2023
Appointment of Mr Jonathan Miller Busch as a director on 2023-06-29
View PDF (2 pages)
dot icon03/07/2023
Termination of appointment of Irina Nazarova as a director on 2023-06-29
View PDF (1 pages)
dot icon02/07/2023
Registration of charge SC2083210002, created on 2023-06-29
View PDF (61 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon09/05/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/03/2023
Director's details changed for Ms Irina Nazarova on 2021-12-01
View PDF (2 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
537.07K
-
0.00
1.12M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
20/06/2000 - Present
508
Nazarova, Irina
Director
20/05/2021 - 29/06/2023
-
Finch, Steven Paul
Director
26/07/2000 - Present
10
Mikheev, Andrei, Dr
Director
26/07/2000 - 20/05/2021
4
Ball, Katherine
Director
30/09/2024 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About INFOGISTICS LIMITED

INFOGISTICS LIMITED is an(a) Active company incorporated on 20/06/2000 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 4 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 INFOGISTICS LIMITED?

toggle

INFOGISTICS LIMITED is currently Active. It was registered on 20/06/2000 .

Where is INFOGISTICS LIMITED located?

toggle

INFOGISTICS LIMITED is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does INFOGISTICS LIMITED do?

toggle

INFOGISTICS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for INFOGISTICS LIMITED?

toggle

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.