AFFINITI INTEGRATED SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affiniti Integrated Solutions Ltd.. The company was founded 31 years ago and was given the registration number 02817039. The firm's registered office is in EAST YORKSHIRE. You can find them at 37 Carr Lane, Hull, East Yorkshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	AFFINITI INTEGRATED SOLUTIONS LTD.
Company Number	:	02817039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	37 Carr Lane, Hull, East Yorkshire, HU1 3RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
37 Carr Lane, Hull, East Yorkshire, HU1 3RE	Director	25 August 2023	Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE	Director	28 April 2022	Active
7 Thornleys, Bishop Burton Road, Cherry Burton, HU17 7SJ	Secretary	18 October 1999	Active
7 Thornleys, Bishop Burton Road, Cherry Burton, HU17 7SJ	Secretary	09 October 1996	Active
2 Castle Hill Drive, Harrogate, HG2 9JJ	Secretary	06 May 1993	Active
4 Wayside Avenue, Harrogate, HG2 8NL	Secretary	22 March 1994	Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG	Secretary	05 November 2018	Active
4, Moorside, Slaithwaite, Huddersfield, HD7 5UU	Secretary	14 April 2009	Active
48 Almshouse Lane, Newmillerdam, Wakefield, WF2 7ST	Secretary	24 June 1997	Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG	Secretary	20 November 2009	Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE	Secretary	09 December 2019	Active
135 Belgrave Drive, Hull, HU4 6DP	Secretary	24 April 2006	Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, United Kingdom, WF2 0UG	Secretary	24 August 2010	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	06 May 1993	Active
Pine Trees Berry Hill Road, Adderbury, Banbury, OX17 3HF	Director	16 December 1996	Active
7 Thornleys, Bishop Burton Road, Cherry Burton, HU17 7SJ	Director	09 October 1996	Active
Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, England, WF2 0UG	Director	15 October 2018	Active
37 Carr Lane, Hull, East Yorkshire, HU1 3RE	Director	29 September 2021	Active
3 Dalton Terrace, The Mount, York, YO24 4DA	Director	20 March 2000	Active
529 Harrogate Road, Bradford, BD10 0EP	Director	06 May 1993	Active
Darley Green House, 17 Bakers Lane, Knowle, Solihull, B93 8PW	Director	06 May 1993	Active
57 Arlington Road, London, NW1 7ES	Director	28 October 1997	Active
16 Hallgate, Cottingham, HU16 4DJ	Director	16 December 1996	Active
2 Castle Hill Drive, Harrogate, HG2 9JJ	Director	22 December 1993	Active
Madleigh House, Village Road, Coleshill, HP7 0LQ	Director	02 March 2001	Active
62 Coppice Farm Way, Willenhall, WV12 5YG	Director	29 March 1996	Active
4 Wayside Avenue, Harrogate, HG2 8NL	Director	22 March 1994	Active
9 Hillsway Close, Hull, HU8 0JH	Director	21 April 1995	Active
26, Finsbury Square, London, England, EC2A 1DS	Director	29 July 2009	Active
52 Hawkhill Gardens, Crossgates, Leeds, LS15 7PU	Director	15 February 1999	Active
9 Springfield Avenue, Harrogate, HG1 2HR	Director	28 October 1997	Active
28 Drovers Rise, Elloughton, HU15 1LN	Director	15 April 1994	Active
51 Daines Way, Thorpe Bay, SS1 3PQ	Director	19 August 1994	Active
The White House, Cat Lane, Ewelme, Wallingford, OX10 6HX	Director	28 October 1997	Active
48 Almshouse Lane, Newmillerdam, Wakefield, WF2 7ST	Director	15 April 1997	Active

People with Significant Control

Kch (Holdings) Limited
Notified on	:	06 May 2017
Status	:	Active
Country of residence	:	England
Address	:	37, Carr Lane, Hull, England, HU1 3RE
Nature of control	:	Significant influence or control

Kcom Group Plc
Notified on	:	06 May 2017
Status	:	Active
Country of residence	:	England
Address	:	37, Carr Lane, Hull, England, HU1 3RE
Nature of control	:	Significant influence or control

Kingston Services Holdings Limited
Notified on	:	06 May 2017
Status	:	Active
Country of residence	:	England
Address	:	37, Carr Lane, Hull, England, HU1 3RE
Nature of control	:	Ownership of shares 75 to 100 percent

AFFINITI INTEGRATED SOLUTIONS LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement