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INFINITY SYSTEM SOLUTIONS LIMITED - Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08819202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- Desborough Park Road
- High Wycombe
- Buckinghamshire
- HP12 3BQ
- England Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ, England UK
Management
- Managing Directors
- HOLLAND, Michael George
- Company secretaries
- HOLLAND, Susan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-18
- Age Of Company 2013-12-18 10 years
- SIC/NACE
- 47429
Ownership
- Beneficial Owners
- Mr Nicholas Henry
- Mr Alistair Mclaren
- -
- 5g Communications Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-01
- Last Date: 2021-12-18
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INFINITY SYSTEM SOLUTIONS LIMITED Company Description
- INFINITY SYSTEM SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08819202. Its current trading status is "live". It was registered 2013-12-18. It has declared SIC or NACE codes as "47429". It has 1 director and 1 secretary.It can be contacted at Phoenix House .
Get INFINITY SYSTEM SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinity System Solutions Limited - Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
- 2013-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-11-03) - AA01
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appoint-person-secretary-company-with-name-date (2021-11-03) - AP03
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-10) - RP04CS01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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second-filing-of-annual-return-with-made-up-date (2021-11-23) - RP04AR01
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capital-allotment-shares (2021-12-02) - SH01
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capital-alter-shares-consolidation (2021-12-03) - SH02
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resolution (2021-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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confirmation-statement (2021-01-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-18) - NEWINC
