This company is commonly known as Infiniti Systems Ltd. The company was founded 21 years ago and was given the registration number 04663310. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | INFINITI SYSTEMS LTD |
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Company Number | : | 04663310 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Warren Yard Warren Park, Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Warren Yard, Wolverton Mill, Milton Keynes, England, MK12 5NW | Secretary | 30 September 2012 | Active |
3 Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW | Director | 11 February 2003 | Active |
4 Park Close, Whittlebury, Towcester, NN12 8XE | Secretary | 09 October 2008 | Active |
4 Park Close, Whittlebury, Towcester, NN12 8XE | Secretary | 11 February 2003 | Active |
4 Park Close, Whittlebury, Towcester, NN12 8XE | Secretary | 24 February 2006 | Active |
4 Park Close, Whittlebury, Towcester, NN12 8XE | Secretary | 15 December 2003 | Active |
4 Park Close, Whittlebury, Towcester, NN12 8XE | Director | 08 November 2005 | Active |
Mr Antony Paul Tolson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Address | : | 3 Warren Yard, Warren Park, Milton Keynes, MK12 5NW |
Nature of control | : |
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Mrs Hayley Anne Tolson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Address | : | 3 Warren Yard, Warren Park, Milton Keynes, MK12 5NW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-13 | Officers | Change person director company with change date. | Download |
2018-02-13 | Officers | Change person secretary company with change date. | Download |
2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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