Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > INFX SOLUTIONS LIMITED
Company Information for

INFX SOLUTIONS LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
05942557
Private Limited Company
Liquidation

Company Overview

About Infx Solutions Ltd
INFX SOLUTIONS LIMITED was founded on 2006-09-21 and has its registered office in 32 West Street. The organisation's status is listed as "Liquidation". Infx Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INFX SOLUTIONS LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in TN34
 
Previous Names
INFX NETWORKS LIMITED30/09/2013
Filing Information
Company Number 05942557
Company ID Number 05942557
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2015-11-06
Return next due 2016-11-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-11 17:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFX SOLUTIONS LIMITED
Companies with same name INFX SOLUTIONS LIMITED
The following companies were found which have the same name as INFX SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFX SOLUTIONS LIMITED Unknown Company formed on the

Company Officers of INFX SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL ARTHUR SILK
Director 2008-06-09
MARC GAULET WOODHEAD
Director 2006-09-21
YANSHU ZOU
Company Secretary 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
BAKER & CO. (TUNBRIDGE WELLS) LIMITED
Company Secretary 2008-06-09 2009-08-21
CATHERINE ELIZABETH WOODHEAD
Company Secretary 2006-09-21 2008-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL ARTHUR SILK INFX SOLUTIONS HOLDINGS LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-05-25
NICHOLAS PAUL ARTHUR SILK INFX NETWORKS LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-02-28
MARC GAULET WOODHEAD CIBORIUM LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
MARC GAULET WOODHEAD HOLOGRAPH LIMITED Director 2016-08-24 CURRENT 2016-06-13 Active
MARC GAULET WOODHEAD INFX SOLUTIONS HOLDINGS LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-05-25
MARC GAULET WOODHEAD INFX NETWORKS LIMITED Director 2010-09-24 CURRENT 2010-09-23 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-04AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-04AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008953,00008770
2017-03-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2017
2016-11-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 17 - 19 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL
2016-09-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-09AR0106/11/15 FULL LIST
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-06AR0106/11/14 FULL LIST
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-16AR0121/09/14 FULL LIST
2014-01-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02AR0121/09/13 FULL LIST
2013-09-30RES15CHANGE OF NAME 22/07/2013
2013-09-30CERTNMCOMPANY NAME CHANGED INFX NETWORKS LIMITED CERTIFICATE ISSUED ON 30/09/13
2013-09-12RES15CHANGE OF NAME 22/07/2013
2013-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-12RES01ADOPT ARTICLES 17/07/2013
2013-08-12RES12VARYING SHARE RIGHTS AND NAMES
2013-08-12RES01ADOPT ARTICLES 17/07/2013
2013-08-12RES01ADOPT ARTICLES 17/07/2013
2013-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-09RES13SHARE TRANSFERS/ INFIX SOLUTIONS HOLDINGS SOLE MEMBER OF COMPANY 17/07/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ARTHUR SILK / 01/05/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GAULET WOODHEAD / 01/05/2013
2013-02-11AP03SECRETARY APPOINTED MS YANSHU ZOU
2013-02-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-30AR0121/09/12 FULL LIST
2012-04-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM C/O MARK G WOODHEAD 17 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL UNITED KINGDOM
2011-09-27AR0121/09/11 FULL LIST
2011-09-27SH0126/09/11 STATEMENT OF CAPITAL GBP 10000
2011-09-21SH0116/09/11 STATEMENT OF CAPITAL GBP 8500
2011-09-21SH0116/09/11 STATEMENT OF CAPITAL GBP 1000
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CASTLE HALL, STONEFIELD ROAD HASTINGS EAST SUSSEX TN34 1QB
2011-08-09RES12VARYING SHARE RIGHTS AND NAMES
2011-08-09RES01ADOPT ARTICLES 29/07/2011
2011-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-19AR0121/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GAULET WOODHEAD / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ARTHUR SILK / 08/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GAULET WOODHEAD / 08/09/2010
2010-09-09SH0101/01/10 STATEMENT OF CAPITAL GBP 1000
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0121/09/09 FULL LIST
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY BAKER & CO. (TUNBRIDGE WELLS) LIMITED
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-08288aSECRETARY APPOINTED BAKER & CO. (TUNBRIDGE WELLS) LIMITED
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY CATHERINE WOODHEAD
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-24288aDIRECTOR APPOINTED NICHOLAS PAUL ARTHUR SILK
2007-10-18363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INFX SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2017-07-12
Appointmen2017-07-12
Appointment of Administrators2016-09-05
Fines / Sanctions
No fines or sanctions have been issued against INFX SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 168,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFX SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,000
Cash Bank In Hand 2011-10-01 £ 78,314
Current Assets 2011-10-01 £ 269,417
Debtors 2011-10-01 £ 191,103
Fixed Assets 2011-10-01 £ 76,962
Shareholder Funds 2011-10-01 £ 178,242
Tangible Fixed Assets 2011-10-01 £ 76,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFX SOLUTIONS LIMITED registering or being granted any patents
Domain Names

INFX SOLUTIONS LIMITED owns 36 domain names.

bayviewpark.co.uk   cathedralenterprises.co.uk   dragonexposure.co.uk   infxconnections.co.uk   infxdigital.co.uk   infxnet.co.uk   infxnetworks.co.uk   infxsecurity.co.uk   infxsolutions.co.uk   infxtranslations.co.uk   impact-ltd.co.uk   impact-printers.co.uk   lcapsolutions.co.uk   macadamconsulting.co.uk   mypropertyineurope.co.uk   myspanishproperty.co.uk   agiledigital.co.uk   chichestertickets.co.uk   cinqueportsrugby.co.uk   goldendoorway.co.uk   myeuropeanproperty.co.uk   mydoorway.co.uk   peaceandplentyplayden.co.uk   ridemybitch.co.uk   powderandpackagingmachines.co.uk   savepowerathome.co.uk   trackmedown.co.uk   towerboxoffice.co.uk   sussexrugby.co.uk   themortgagefile.co.uk   mycomfortzone.co.uk   myvans.co.uk   brightfinancial.co.uk   apmarineprojects.co.uk   secretwineclub.co.uk   thesecretwineclub.co.uk  

Trademarks
We have not found any records of INFX SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFX SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INFX SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where INFX SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INFX SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-07-0194033091Wooden cupboards for offices, of > 80 cm in height

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyINFX SOLUTIONS LIMITEDEvent Date2016-08-26
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8307 Colin Ian Vickers and Christopher David Stevens (IP Nos 8953 and 8770 ), both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT For further details contact: The Joint Administrators, Email: cp.brighton@frpadvisory.co.uk or ian.vickers@frpadvisory.co.uk Tel: 01273 916666. Alternative contact: Donna.kirby@frpadvisory.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFX SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFX SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BN1 2RT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1