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INFOTEKNIX SYSTEMS LIMITED

Company summary

Company number: 02938785
Status: ACTIVE
Incorporated / age: 14 June 199432 years
Registered office: 21 High Street, Lutterworth, Leicestershire, LE17 4AT
Accounts due: 31 March 2027
Confirmation statement due: 28 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:01 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
21 High Street, Lutterworth, Leicestershire, LE17 4AT
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCEVOY, Melanie ACTIVE	Secretary	14 Jun 1994				2 Dunslade Close, Market Harborough, Leicestershire, LE16 8AF
MCEVOY, Mark Telford ACTIVE	Director	14 Jun 1994		England	March 1959	2 Dunslade Close, Little Bowden, Market Harborough, Leicestershire, LE16 8AF
MCEVOY, Melanie ACTIVE	Director	07 May 2005		England	October 1959	2 Dunslade Close, Market Harborough, Leicestershire, LE16 8AF
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	14 Jun 1994	14 Jun 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
HUGGINS, David John RESIGNED	Director	14 Jun 1994	01 Jun 2013	England	December 1953	17 Dymott Square, Hilperton, Trowbridge, Wiltshire, BA14 7RW
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	14 Jun 1994	14 Jun 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

MCEVOY, Melanie ACTIVE
Role: Secretary
Appointed on: 14 Jun 1994
Address: 2 Dunslade Close, Market Harborough, Leicestershire, LE16 8AF

MCEVOY, Melanie ACTIVE
Role: Director
Appointed on: 07 May 2005
Country of Residence: England
Date of birth: October 1959
Address: 2 Dunslade Close, Market Harborough, Leicestershire, LE16 8AF

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jun 1994
Resigned on: 14 Jun 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

HUGGINS, David John RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: December 1953
Address: 17 Dymott Square, Hilperton, Trowbridge, Wiltshire, BA14 7RW

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jun 1994
Resigned on: 14 Jun 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA