co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFOTECH SOLUTIONS (MIDLANDS) LIMITED

INFOTECH SOLUTIONS (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFOTECH SOLUTIONS (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03326355
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFOTECH SOLUTIONS (MIDLANDS) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is INFOTECH SOLUTIONS (MIDLANDS) LIMITED located?

    Registered Office Address
    The Old School House, Arrow
    Alcester
    B49 5PJ Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOTECH SOLUTIONS (MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INFOTECH SOLUTIONS (MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for INFOTECH SOLUTIONS (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony William James on Aug 10, 2020

    		2 pagesCH01

    Change of details for Mr Anthony William James as a person with significant control on Aug 10, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 30, 2017

    • Capital: GBP 1
    		4 pagesSH06

    Directors statement and auditors report. Out of capital

    		2 pagesSH30

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Una Mary James as a secretary on Nov 30, 2017

    		1 pagesTM02

    Cessation of Una James as a person with significant control on Nov 30, 2017

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of INFOTECH SOLUTIONS (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Anthony William
    The Old School House, Arrow
    Alcester
    B49 5PJ Warwickshire
    		Director
    The Old School House, Arrow
    Alcester
    B49 5PJ Warwickshire
    		EnglandBritish51850120002
    JAMES, Una Mary
    23 Newport Drive
    B49 5BL Alcester
    Warwickshire
    		Secretary
    23 Newport Drive
    B49 5BL Alcester
    Warwickshire
    		British51850150001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		British38436390001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    		EnglandBritish37434920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFOTECH SOLUTIONS (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Una James
    The Old School House, Arrow
    Alcester
    B49 5PJ Warwickshire
    		Apr 06, 2016
    The Old School House, Arrow
    Alcester
    B49 5PJ Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony William James
    The Old School House, Arrow
    Alcester
    B49 5PJ Warwickshire
    		Apr 06, 2016
    The Old School House, Arrow
    Alcester
    B49 5PJ Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0