OpenCompanies

Infotheek Ltd

Company number
06141833
Status
Active
Type
Ltd
Incorporated
6 Mar 2007
Nature of business
Wholesale of computers, computer peripheral equipment and software

Registered office

Studio L1b Witan Studios
Witan Gate
Central Milton Keynes
MK9 1EF

Officers

NameRoleAppointedResigned
PETERS, Willibrordus Franciscus Maria Secretary 6 Mar 2007 15 Jul 2014
LEENEN, Duco Pieter Van Director 6 Mar 2007 2 Oct 2014
VAN PESKI, Frederik Herman Director 1 Oct 2016 1 Nov 2016
ROOS, Mirjam Director 30 Nov 2015 23 Jul 2018
KOOL, Johannes Albertus Director 29 Jun 2011 23 Jul 2018
DANIELS, Henricus Paulus Quirinus Maria, Mr. Director 23 Jul 2018 4 Jun 2019
DERKSEN, Stephan Willy Maria Director 23 Jul 2018 2 Jul 2019
WERNER, Harald Karl Director 4 Jun 2019 3 Oct 2019
TIMMERMANS, Leon Johannes Maria Director 29 Jul 2019 4 Aug 2022
MAYER, Andreas Frank Director 4 Aug 2022 1 Mar 2025
BUL, Angelo Cornelis Gerardus Maria Director 1 Mar 2025
ABELMAN, Maria Hendrika Director 4 Aug 2022

Control

NameNature of controlNotifiedCeased
Infotheek Groep B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 27 Dec 2017
Flexit Holding B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £10,465 10
31 Dec 2023 - £10,706 14
31 Dec 2022 - £10,793 18
31 Dec 2021 - £10,440 23
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £44,201 £17,987 -
31 Dec 2008 £42,149 £63,052 -
31 Dec 2007 - - -

Data