Infotek Software LTD
Company 05209599 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Commercial Software Limited 3 shared directors
- Solutions in I.T. Limited 3 shared directors
- F H G Software Limited 3 shared directors
- Emir Software LTD 3 shared directors
- Practys Systems Limited 2 shared directors
- Phoenix Investments (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05209599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2004 |
| Address | UNIT 1 & 2 FIRST FLOOR, BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Commercial Software Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Arthur Craddock ceased 2026 British
ownership of shares 25-50% - Mrs Rosemary Stevens ceased 2026 British
ownership of shares 25-50%
Officers (6)
- Geoffrey Walter Ian Perkins Director · appointed 2026
- Keely Michelle Perkins Director · appointed 2026
- Sean Gavin Baumann Director · appointed 2026
Show 3 former officers
- Philip Arthur Craddock Director · appointed 2006 · resigned 2026
- Peter David Stevens Director · appointed 2004 · resigned 2006
- Rosemary Stevens Secretary · appointed 2004 · resigned 2026
Directors and officers on the Companies House record, current and former.
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