This company is commonly known as Infinite Business Systems Ltd. The company was founded 13 years ago and was given the registration number 07628025. The firm's registered office is in LONDON. You can find them at Suite 444, Building 3 & 4 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | INFINITE BUSINESS SYSTEMS LTD |
|---|---|---|
| Company Number | : | 07628025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2011 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 444, Building 3 & 4 North London Business Park, Oakleigh Road South, London, England, N11 1GN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northway House, 1379 High Road, London, United Kingdom, N209LP | Director | 10 May 2011 | Active |
| 427, North London Business Park, Oakleigh Road South, London, England, N11 1GN | Director | 01 July 2014 | Active |
| Northway House, 1379 High Road, London, United Kingdom, N20 9LP | Director | 10 May 2011 | Active |
| Mr Sajit Chellappan | ||
| Notified on | : | 12 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 427, North London Business Park, London, England, N11 1GN |
| Nature of control | : |
|
| Mr Sandeep Chauhan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 427, North London Business Park, London, England, N11 1GN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Capital | Capital name of class of shares. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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