INFOGRAPHICS UK LTD.
Active - Accounts Filed
General Information
NAME
INFOGRAPHICS UK LTD.
COMPANY NUMBER
SC089526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/09/1984
(40 years and 2 months old)
WEBSITE
www.infographics.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/10/1995
29/01/1999
ROTHES INFOGRAPHICS LTD.
View all previous names
EDINBURGH
EH2 3AT
Telephone: 01313192950
TPS: No
First Floor, 6-8 Castle Street
Edinburgh
EH2 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMUN COILLE LIMITED | Active - Accounts Filed | View Report |
| INFOGRAPHICS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark Philip Truby (931318507) Appointed |
| 13/11/2024 | Russell Alexander Wood (929460559) has left the board |
| 13/11/2024 | Alistair Ian Wood (908497412) has left the board |
Credit Risk Overview
Want to learn more about INFOGRAPHICS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOGRAPHICS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOGRAPHICS UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 29 |
View Report |
|
12/04/1989 - Present (35 years and 7 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 12/04/1989 - Present (35 years and 7 months) Secretary: 12/04/1989 - Present (35 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMUN COILLE LIMITED | Active - Accounts Filed | View Report |
| INFOGRAPHICS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark Philip Truby (931318507) Appointed |
| 13/11/2024 | Russell Alexander Wood (929460559) has left the board |
| 13/11/2024 | Alistair Ian Wood (908497412) has left the board |
| 13/11/2024 | New Board Member Stuart Paul Layzell (915798401) Appointed |
| 13/11/2024 | New Board Member Constantine Karayannis (924615190) Appointed |
| 29/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | Margaret Mary Wood (900039604) has left the board |
| 12/04/2022 | New Board Member Russell Alexander Wood (929460559) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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