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INFOTRACK GROUP LTD

INFOTRACK GROUP LTD is an active private limited company, incorporated on 10 December 2013. The nature of the business is Other information technology service activities. The company's registered office is on John Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. INFOTRACK GROUP LTD previously had the company name INFOTRACK LTD. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number08808712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
PostcodeWC1N 2EB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/12/2023
Last Made Up Date10/12/2022

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 03/03/2015 onwards:
INFOTRACK GROUP LTD
Prior to 03/03/2015:
INFOTRACK LTD

Directors

(The company's officers)
MR SCOTT ROBBINS BOZINIS
(~44 year old Australian national)
11TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 16/11/2017
MR STEPHEN PAUL WOOD
(~57 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 24/02/2020
MR JONATHAN MARK BUCKLE
10 JOHN STREET, LONDON, WC1N 2EB
  • Current Secretary
Appointed on 18/03/2022

Shareholders

(Persons of Significant Control)
Mr Christian Mackie Beck
(~54 year old Australian national)
10, John Street, London, WC1N 2EB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN PAUL WOOD
GROUNDSURE LIMITED
  • MR STEPHEN PAUL WOOD
  • MR SCOTT ROBBINS BOZINIS
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
LINETIME LIMITED
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
  • MR STEPHEN PAUL WOOD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFOTRACK GROUP LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of INFOTRACK GROUP LTD at local scale
Map of INFOTRACK GROUP LTD at local scale
Map of INFOTRACK GROUP LTD at district scale
Map of INFOTRACK GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: 21 Horseshoe Park, Pangbourne, Reading, United Kingdom, RG8 7JW

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