Infogistics Limited
Company SC208321 · Active · incorporated 20/06/2000 · Edinburgh EH4 2HS · Private Limited Company
Nature of business: 62090 - Other information technology service activities
Latest accounts held to 2024-12-31; net assets £1,875,069; 7 employees.
Who controls it
- Robert Lee Morse (person, born 02/1971, American, resident United States)
significant influence or control · from 2023-06-29 - Dr Steven Paul Finch (person, born 06/1966, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-06-29 - Dr Andrei Mikheev (person, born 05/1964, British,Russian, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-06-29
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MBM BOARD NOMINEES LIMITED (corporate nominee director) · from 2000-06-20 to 2000-07-26
- MIKHEEV, Andrei, Dr (director, born 05/1964, British,Russian) · from 2000-07-26 to 2021-05-20
- NAZAROVA, Irina (director, born 06/1973, British) · from 2021-05-20 to 2023-06-29
- BUSCH, Jonathan Miller (director, born 02/1986, American) · from 2023-06-29 to 2024-09-30
- MBM SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2000-06-20, current
- FINCH, Steven Paul, Dr (director, born 06/1966, British) · from 2000-07-26, current
- MORSE, Robert Lee (director, born 02/1971, American) · from 2023-06-29, current
- BALL, Katherine (director, born 04/1996, American) · from 2024-09-30, current
Charges
3 charges registered, 2 outstanding.
- 2023-06-29, outstanding, in favour of Wells Fargo Bank, National Association (as Security Trustee)
- 2023-06-29, outstanding, in favour of Wells Fargo Bank, National Association
- 2002-01-21, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Hex Edinburgh Ltd (SC841433)
- Edinburgh It Services Ltd (SC835762)
- Only In Edinburgh Limited (SC404403)
- I-confidential Limited (SC384647)
- Ongen Limited (SC489525)
- Edesix Limited (SC235672)
Check this company on Companies House.
Get the full asset and risk dossier on Infogistics Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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