INFOGISTICS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
INFOGISTICS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
INFOGISTICS LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: SC208321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFOGISTICS LIMITED was incorporated 23 years ago on 20/06/2000 and has the registered number: SC208321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFOGISTICS LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-06-20 | CURRENT | ||
| MR ROBERT LEE MORSE | Feb 1971 | American | Director | 2023-06-29 | CURRENT |
| DR STEVEN PAUL FINCH | Jun 1966 | British | Director | 2000-07-26 | CURRENT |
| MR JONATHAN MILLER BUSCH | Feb 1986 | American | Director | 2023-06-29 | CURRENT |
| MS IRINA NAZAROVA | Jun 1973 | British | Director | 2021-05-20 UNTIL 2023-06-29 | RESIGNED |
| DR. ANDREI MIKHEEV | May 1964 | British,Russian | Director | 2000-07-26 UNTIL 2021-05-20 | RESIGNED |
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2000-06-20 UNTIL 2000-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Lee Morse | 2023-06-29 | 2/1971 | Edinburgh | Significant influence or control |
| Dr Steven Paul Finch | 2016-04-06 - 2023-06-29 | 6/1966 | Musselburgh East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Andrei Mikheev | 2016-04-06 - 2023-06-29 | 5/1964 | Musselburgh East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 293,104 Cash 327,014 equity |
| ACCOUNTS - Final Accounts | 2022-12-08 | 31-12-2021 | 1,117,090 Cash 537,070 equity |
| ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 371,095 Cash 479,295 equity |
| ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 1,495,404 Cash 5,383,605 equity |