# Infotheek Ltd

## Details

- **Company number:** [06141833](https://find-and-update.company-information.service.gov.uk/company/06141833)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2007
- **Registered office:** STUDIO L1B WITAN STUDIOS, WITAN GATE, CENTRAL MILTON KEYNES, MK9 1EF
- **Nature of business:** [46510](/sic/46510) Wholesale of computers, computer peripheral equipment and software



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | £44,201 | £17,987 | - |
| 31 Dec 2008 | £42,149 | £63,052 | - |