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.

Registered Office

Address Line 1	10 JOHN STREET
Post Town	LONDON
Postcode	WC1N 2EB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

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

(~45 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

(~58 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

(~55 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)

ATI SIP TRUSTEES 1 LIMITED

MR STEPHEN PAUL WOOD

ATI SIP TRUSTEES 2 LIMITED

MR STEPHEN PAUL WOOD

ATI UK HOLDINGS LTD

MR STEPHEN PAUL WOOD

GROUNDSURE LIMITED

MR STEPHEN PAUL WOOD

INFOTRACK LIMITED

MR SCOTT ROBBINS BOZINIS
MR STEPHEN PAUL WOOD

LINETIME HOLDINGS LIMITED

MR STEPHEN PAUL WOOD

LINETIME LIMITED

MR STEPHEN PAUL WOOD

PERFECT PORTAL (UK) LTD

MR STEPHEN PAUL WOOD

PHOENIX SEARCHES LIMITED

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)