OpenCompanies

Infotech Solutions (UK) Limited

Company number
03489385
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 1998
Nature of business
Other information technology service activities
Corporate group
August Equity LLP (268 companies)

Registered office

Officers

NameRoleAppointedResigned
MOSS, Andrew John Director 1 Apr 2025 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Stephen Parnell Ownership Of Shares 25 To 50 Percent 7 Apr 2016 1 Feb 2017
Mrs Nicolette Foord Significant Influence Or Control 15 Nov 2017 2 Mar 2021
Mr Jason Foord Significant Influence Or Control 7 Apr 2016 2 Mar 2021
Aep V Investment General Partner Llp Significant Influence Or Control 20 Aug 2025
Arteri Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £661,201 £593,507 14
31 Dec 2019 £470,945 £393,523 13
31 Dec 2018 £396,795 £401,294 14
31 Dec 2017 £336,665 £337,078 17
31 Dec 2016 £577,202 £524,410 15
31 Dec 2015 - £189,104 -
31 Dec 2014 - £148,318 -
31 Dec 2013 - £321,556 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Mar 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -

Connections

Owned by

Infotech Solutions (UK) Limited → AEP V Investment General Partner LLPAugust Equity Partners V Gp LimitedAugust Equity Management LimitedAugust Equity LLP

Companies at the same address

Data