Menna Overview
Here’s a quick overview of INFIOS U.K. LTD 👀 — a Blackpool, Lancashire based business that started in 1989.
INFIOS U.K. LTD
- Company statusactive
- Company No02447508
- Age36 years 8 months Incorporated 29 November 1989
- Officers6
Address
Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
INFIOS U.K. LTD is an active company incorporated on 29 November 1989 and based in Blackpool, Lancashire. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLYNN, Amy | secretary | 05 Dec 2023 | |
| AURIEMMA, Edward John | director | Feb 1976 | 25 Mar 2025 |
| BARNES, Thomas Lorimer | director | Jul 1984 | 20 Jan 2021 |
| DU PREEZ, Anton | director | Jan 1971 | 16 Dec 2011 |
| GREGORY, Matthew | director | Aug 1984 | 23 Mar 2022 |
| RUSSELL, Jason Francis | director | Jul 1978 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infios Management Gmbh | 16 Apr 2024 | |
| Körber Supply Chain Holdings Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of INFIOS U.K. LTD 👀 — a Blackpool, Lancashire based business that started in 1989.