INFOPOINT LTD - Wired telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Infopoint Ltd

INFOPOINT LTD was founded on 2000-04-19 and has its registered office in Cambridge. The organisation's status is listed as "Active". Infopoint Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

INFOPOINT LTD

Legal Registered Office

NO 9 JOURNEY CAMPUS
CASTLE PARK
CAMBRIDGE
CB3 0AX
Other companies in CB4

Previous Names

INSPIRED NAMES LTD

13/07/2006

Filing Information

Company Number		03977080
Company ID Number		03977080
Date formed		2000-04-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB846894271

Last Datalog update:	2025-02-11 08:45:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOPOINT LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name INFOPOINT LTD

The following companies were found which have the same name as INFOPOINT LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INFOPOINT (UK) LTD	143A UNION STREET OLDHAM LANCASHIRE ENGLAND OL1 1TE	Dissolved	Company formed on the 2012-01-23
INFOPOINT SYSTEMS LIMITED	14 RUSHBURN WOOBURN GREEN HIGH WYCOMBE HP10 0BT	Active	Company formed on the 1991-08-28
INFOPOINT SYSTEMS (R & D) LIMITED	BALLARD HOUSE WESTSIDE GALWAY	Dissolved	Company formed on the 1995-02-07
INFOPOINT SYSTEMS MANUFACTURING LIMITED	BALLARD HOUSE WESTSIDE CO.GALWAY	Dissolved	Company formed on the 1998-03-10
INFOPOINT INTERNATIONAL HOLDINGS LIMITED	BALLARD HOUSE WESTSIDE GALWAY CO. GALWAY	Dissolved	Company formed on the 2001-04-24
INFOPOINT MARKETING LIMITED	Suite 302 The Capel Building, Mary's Abbey Dublin 7	Dissolved	Company formed on the 2002-09-09
INFOPOINT SYSTEMS LIMITED	BALLARD HOUSE WESTSIDE CO.GALWAY	Dissolved	Company formed on the 1998-02-02
INFOPOINT SYSTEMS (IRELAND) LIMITED	BALLARD HOUSE WESTSIDE GALWAY	Dissolved	Company formed on the 1993-10-06
INFOPOINT INTEGRATED SOLUTIONS INC.	11817 AUTUMNWOOD CT GLEN ALLEN VA 23059	Active	Company formed on the 2007-04-13
INFOPOINT PTY. LIMITED	VIC 3910	Active	Company formed on the 1990-10-30
INFOPOINT	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-10
INFOPOINT MARKETING MANAGEMENT	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-11
INFOPOINT RESEARCH LLC	260 W CALDWOOD DR BEAUMONT TX 77707	Active	Company formed on the 2016-10-05
Infopoint Hong Kong Limited		Active	Company formed on the 2006-05-11
INFOPOINT RESEARCH LLC	Delaware	Unknown
INFOPOINT LLC	Delaware	Unknown
INFOPOINT INTERNATIONAL TRADING COMPANY	9551 FONTAINBLEAU MIAMI FL 33172	Inactive	Company formed on the 1996-07-26
INFOPOINT ONLINE INTERNATIONAL, LLC	5120 FLORIDA PALM AVE. COCOA FL 32927	Inactive	Company formed on the 2012-12-03
INFOPOINT SYSTEMS, INC.	PO BOX 795663 DALLAS TX 75379	Dissolved	Company formed on the 1984-04-02
INFOPOINT SOLUTIONS LLC	Georgia	Unknown

Company Officers of INFOPOINT LTD

Current Directors

Officer	Role	Date Appointed
BENJAMIN NATHANIEL VILLAR CLARKE	Company Secretary	2000-05-04
SARAH JANE BENNISON	Director	2005-11-28
BENJAMIN NATHANIEL VILLAR CLARKE	Director	2005-11-29
ROBYN CLARKE	Director	2013-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN NATHANIEL VILLAR CLARKE	Director	2000-05-04	2005-11-29
JONATHAN JAMES HOWLETT	Company Secretary	2000-05-04	2005-11-28
JONATHAN JAMES HOWLETT	Director	2000-05-04	2005-11-28
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-04-19	2000-05-05
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-04-19	2000-05-05

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.

Date	Document Type	Document Description
2025-02-06		CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES
2025-01-24		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-23		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-23		Memorandum articles filed
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MORRIS
2024-05-08		DIRECTOR APPOINTED MR MARK ADAM FORTON
2024-04-30		Cancellation of shares. Statement of capital on 2024-03-21 GBP 91
2024-04-30		Purchase of own shares
2024-04-08		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-02-07		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-02-07		Register inspection address changed from Sheraton House Castle Park Cambridge CB3 0AX England to No.9 Journey Campus Castle Park Cambridge CB3 0AX
2024-01-04		REGISTERED OFFICE CHANGED ON 04/01/24 FROM Sheraton House Castle Park Cambridge CB3 0AX England
2023-10-17		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06		Director's details changed for Mr Benjamin Nathaniel Villar Clarke on 2023-10-03
2023-02-15		DIRECTOR APPOINTED MR CHRISTOPHER SEAN SMEDLEY
2023-02-04		01/02/23 STATEMENT OF CAPITAL GBP 101
2023-01-25		Register inspection address changed from William James House Cowley Road Cambridge CB4 0WX England to Sheraton House Castle Park Cambridge CB3 0AX
2023-01-25		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-28		Resolutions passed:<ul><li>Resolution Re: creation of new classes of shares 13/09/2022<li>Resolution passed adopt articles</ul>
2022-09-28		Memorandum articles filed
2022-09-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-09-28	RES13	Resolutions passed: Re: creation of new classes of shares 13/09/2022 ADOPT ARTICLES
2022-09-14		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	CH01	Director's details changed for Mr Christopher James Morris on 2022-07-01
2022-08-17	PSC04	Change of details for Mr Benjamin Nathaniel Clarke as a person with significant control on 2022-08-16
2022-07-18	AD04	Register(s) moved to registered office address William James House Cowley Road Cambridge Cambridgeshire CB4 0WX
2022-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBYN CLARKE
2022-03-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES MORRIS
2022-02-08		CESSATION OF SARAH JANE BENNISON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08		Register inspection address changed from 27 Queens Close St. Ives PE27 5QD England to William James House Cowley Road Cambridge CB4 0WX
2022-02-08		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08	PSC07	CESSATION OF SARAH JANE BENNISON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08	AD02	Register inspection address changed from 27 Queens Close St. Ives PE27 5QD England to William James House Cowley Road Cambridge CB4 0WX
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-10-19	RP04CS01
2020-10-16	RES13	Resolutions passed: Article 11 shall not apply to transfer of of 5 c ordinary shares 25/08/2020
2020-02-10	AD03	Registers moved to registered inspection location of 27 Queens Close St. Ives PE27 5QD
2020-02-09	CS01	Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 19/10/2020.
2020-02-09	AD02	Register inspection address changed to 27 Queens Close St. Ives PE27 5QD
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-10	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-03-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	SH08	Change of share class name or designation
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	RES12	VARYING SHARE RIGHTS AND NAMES
2013-09-12	RES01	ADOPT ARTICLES 12/09/13
2013-07-25	AP01	DIRECTOR APPOINTED MRS ROBYN CLARKE
2013-04-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NATHANIEL VILLAR CLARKE / 01/12/2012
2013-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BENNISON / 01/04/2013
2013-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN NATHANIEL VILLAR CLARKE on 2013-04-01
2012-04-25	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27	AR01	19/04/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	19/04/10 ANNUAL RETURN FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN NATHANIEL VILLAR CLARKE / 19/04/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BENNISON / 19/04/2010
2010-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN NATHANIEL VILLAR CLARKE / 19/04/2010
2010-04-07	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-30	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-24	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN CLARKE / 01/01/2007
2007-06-04	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-07-13	CERTNM	COMPANY NAME CHANGED INSPIRED NAMES LTD CERTIFICATE ISSUED ON 13/07/06
2006-06-19	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-19	363a	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-07	288b	DIRECTOR RESIGNED
2005-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 16 LONGWORTH AVENUE CAMBRIDGE CAMBRIDGESHIRE CB4 1GU
2005-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 23 SIGNET COURT CAMBRIDGE CAMBRIDGESHIRE CB5 8LA
2004-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-30	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-09	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-05-14	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-05-22	88(2)	AD 04/05/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-18	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 23 SIGNET COURT SWANN ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA
2001-01-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-18	288b	DIRECTOR RESIGNED
2000-05-18	288b	SECRETARY RESIGNED
2000-04-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to INFOPOINT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INFOPOINT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-09	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 INFOPOINT LTD

Intangible Assets

Patents

We have not found any records of INFOPOINT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INFOPOINT LTD

Trademarks

We have not found any records of INFOPOINT LTD registering or being granted any trademarks

Income

Government Income

Government spend with INFOPOINT LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Swale Borough Council	2011-03-02	GBP £160
Swale Borough Council	2011-03-02	GBP £800
HAMPSHIRE COUNTY COUNCIL	2011-02-17	GBP £520	Advertising ( Non Staff )

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INFOPOINT LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFOPOINT LTD 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 INFOPOINT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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