INFOTEC UK LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02199112
Status: DISSOLVED
Incorporated / age: 26 November 198727 years
Registered office: 20 Triton Street, London, NW1 3BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 20:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF
Nature of business
Non-trading company
Previous company names
SAINT GROUP PLC
STANDURGENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 December 2011
Dissolved on
27 June 2015
Practitioners
- Kevin Anthony Murphy
  Insolvency practitioner
  Appointed
  19 December 2011
- Lee De'Ath
  Insolvency practitioner
  Appointed
  19 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNING, Nicola Clare ACTIVE	Secretary	11 Dec 2007				20, Triton Street, London, NW1 3BF
DOWNING, Nicola Clare ACTIVE	Director	09 Dec 2010		England	September 1974	20, Triton Street, London, NW1 3BF
WINHAM, Ian Peter ACTIVE	Director	28 Mar 2008		England	March 1959	20, Triton Street, London, NW1 3BF
DUMOND, Paul George RESIGNED	Secretary	17 May 1995	01 Apr 1996			68 Philbeach Gardens, London, SW5 9EE
ROUND, Michael Andrew RESIGNED	Secretary	01 Apr 1996	30 Apr 2001			Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
ROUND, Michael Andrew RESIGNED	Secretary		17 May 1995			Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
SALMON, Matthew RESIGNED	Secretary	01 May 2001	11 Dec 2007			Arish Mell, 15 Francis Way, Salisbury, Wiltshire, SP2 8EF
BEAL, Geoffrey RESIGNED	Director	22 Jul 1994	01 Jun 2003		January 1943	Whitegate, 46 A Watchet Lane, Holmer Green, Buckinghamshire, HP15 6UU
DOYLE, Daniel RESIGNED	Director	18 Jun 1993	01 Apr 1996		December 1940	14 Ambleside Drive, Bellair, Florida, 34616, Usa
DUMOND, Paul George RESIGNED	Director	03 Apr 2000	31 Jul 2000	United Kingdom	April 1955	68 Philbeach Gardens, London, SW5 9EE
DUMOND, Paul George RESIGNED	Director	08 Jul 1997	17 Feb 2000	United Kingdom	April 1955	68 Philbeach Gardens, London, SW5 9EE
GRAY, Ralph Berkeley RESIGNED	Director	23 Apr 1998	31 Aug 2009		January 1949	Langley Yattendon Road, Upper Basildon, Reading, Berkshire, RG8 8NR
MCGAHAN, John RESIGNED	Director	01 Sep 1993	01 Apr 1996		February 1955	New Inn Cottage Yattendon Road, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF
MCKENNA, Paul Gerard RESIGNED	Director	01 Jun 2003	02 Nov 2005	United Kingdom	May 1956	6 Boulter Drive, Abingdon, Oxfordshire, OX14 1XF
PALMER, Stephen Landsbury RESIGNED	Director	22 Sep 2009	11 Nov 2009		June 1956	15 Prospect Court, Sydenham Road, Guildford, Surrey, GU1 3ST
POTTER, James Howard RESIGNED	Director	28 Mar 2008	09 Dec 2010		May 1950	Autumn Lodge, Springfield Road, Camberley, Surrey, GU15 1AB
ROUND, Michael Andrew RESIGNED	Director		30 Apr 2001	England	May 1958	Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
SALMON, Matthew RESIGNED	Director	23 Apr 2001	11 Nov 2009		September 1966	Arish Mell, 15 Francis Way, Salisbury, Wiltshire, SP2 8EF
SHEPPARD, Adam Nicholas RESIGNED	Director	22 Jul 1994	01 Oct 1998		April 1961	Whitehouse Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DG
SICKLIN, Paul RESIGNED	Director	01 Apr 1995	01 Apr 1996		June 1951	13 Brockham Drive, Gants Hill, Ilford, Essex, IG2 6QW
SNELL, David Clair RESIGNED	Director	18 Jun 1993	01 Apr 1996		January 1948	3208 Parkland Boulevard, Tampa, Florida, 33609, Usa
ST QUINTON, Martin George RESIGNED	Director		29 Oct 1999	England	November 1957	Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
ST QUINTON, Stephen Eric RESIGNED	Director		18 Jun 1993		May 1956	Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE
STRONG, Michael Andrew RESIGNED	Director		01 Apr 1996		December 1957	Harewood, Crab Tree Lane, Stoke, Andover, Hampshire, SP11 0LX
TRICKETT, Deborah Joan RESIGNED	Director	03 Apr 2000	31 Jul 2000		April 1958	Flat B 1 Sydenham Park, London, SE26 4EE
VAUGHAN LEE, Mark Andrew RESIGNED	Director	08 Jul 1997	23 Oct 1998		November 1945	Somerton Ranole, Somerton, Somerset, TA11 7HW
VAUGHAN-LEE, Mark Andrew RESIGNED	Director	18 Jun 1993	01 Apr 1996		November 1945	Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG
WILLIAMS, Peter, Dr RESIGNED	Director	29 Sep 2003	11 Nov 2009		September 1952	11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX
ZEALEY, Leslie John RESIGNED	Director		18 Jun 1993		August 1950	10 Winston Drive, Cottingham, North Humberside, HU16 5NP

DOWNING, Nicola Clare ACTIVE
Role: Secretary
Appointed on: 11 Dec 2007
Address: 20, Triton Street, London, NW1 3BF

DOWNING, Nicola Clare ACTIVE
Role: Director
Appointed on: 09 Dec 2010
Country of Residence: England
Date of birth: September 1974
Address: 20, Triton Street, London, NW1 3BF

WINHAM, Ian Peter ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: England
Date of birth: March 1959
Address: 20, Triton Street, London, NW1 3BF

DUMOND, Paul George RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 01 Apr 1996
Address: 68 Philbeach Gardens, London, SW5 9EE

ROUND, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 30 Apr 2001
Address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL

ROUND, Michael Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 May 1995
Address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL

SALMON, Matthew RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 11 Dec 2007
Address: Arish Mell, 15 Francis Way, Salisbury, Wiltshire, SP2 8EF

BEAL, Geoffrey RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 01 Jun 2003
Date of birth: January 1943
Address: Whitegate, 46 A Watchet Lane, Holmer Green, Buckinghamshire, HP15 6UU

DOYLE, Daniel RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 01 Apr 1996
Date of birth: December 1940
Address: 14 Ambleside Drive, Bellair, Florida, 34616, Usa

DUMOND, Paul George RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 68 Philbeach Gardens, London, SW5 9EE

DUMOND, Paul George RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 17 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 68 Philbeach Gardens, London, SW5 9EE

GRAY, Ralph Berkeley RESIGNED
Role: Director
Appointed on: 23 Apr 1998
Resigned on: 31 Aug 2009
Date of birth: January 1949
Address: Langley Yattendon Road, Upper Basildon, Reading, Berkshire, RG8 8NR

MCGAHAN, John RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Apr 1996
Date of birth: February 1955
Address: New Inn Cottage Yattendon Road, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF

MCKENNA, Paul Gerard RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 02 Nov 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 6 Boulter Drive, Abingdon, Oxfordshire, OX14 1XF

PALMER, Stephen Landsbury RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 11 Nov 2009
Date of birth: June 1956
Address: 15 Prospect Court, Sydenham Road, Guildford, Surrey, GU1 3ST

POTTER, James Howard RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 09 Dec 2010
Date of birth: May 1950
Address: Autumn Lodge, Springfield Road, Camberley, Surrey, GU15 1AB

ROUND, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: May 1958
Address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL

SALMON, Matthew RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 11 Nov 2009
Date of birth: September 1966
Address: Arish Mell, 15 Francis Way, Salisbury, Wiltshire, SP2 8EF

SHEPPARD, Adam Nicholas RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 01 Oct 1998
Date of birth: April 1961
Address: Whitehouse Farm, Brinkworth, Chippenham, Wiltshire, SN15 5DG

SICKLIN, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 1996
Date of birth: June 1951
Address: 13 Brockham Drive, Gants Hill, Ilford, Essex, IG2 6QW

SNELL, David Clair RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 01 Apr 1996
Date of birth: January 1948
Address: 3208 Parkland Boulevard, Tampa, Florida, 33609, Usa

ST QUINTON, Martin George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1999
Country of Residence: England
Date of birth: November 1957
Address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

ST QUINTON, Stephen Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: May 1956
Address: Welton Lodge, 2 Dale Road, Welton, East Yorkshire, HU15 1PE

STRONG, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: December 1957
Address: Harewood, Crab Tree Lane, Stoke, Andover, Hampshire, SP11 0LX

TRICKETT, Deborah Joan RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Jul 2000
Date of birth: April 1958
Address: Flat B 1 Sydenham Park, London, SE26 4EE

VAUGHAN LEE, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 23 Oct 1998
Date of birth: November 1945
Address: Somerton Ranole, Somerton, Somerset, TA11 7HW

VAUGHAN-LEE, Mark Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 01 Apr 1996
Date of birth: November 1945
Address: Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG

WILLIAMS, Peter, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2003
Resigned on: 11 Nov 2009
Date of birth: September 1952
Address: 11 Ravenswood Avenue, Crowthorne, Berkshire, RG45 6AX

ZEALEY, Leslie John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: August 1950
Address: 10 Winston Drive, Cottingham, North Humberside, HU16 5NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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