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INFINITY CONTROL SOLUTIONS LTD

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

This company is commonly known as Infinity Control Solutions Ltd. The company was founded 11 years ago and was given the registration number 08547216. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:INFINITY CONTROL SOLUTIONS LTD
Company Number:08547216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, England, SN4 0EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swatton Barn, Badbury, Swindon, England, SN4 0EU

Secretary19 April 2017Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU

Director01 June 2015Active
Swatton Barn, Badbury, Swindon, England, SN4 0EU

Director04 August 2017Active
10/11, Floor, 88 Wood Street, London, EC2V 7RS

Director01 May 2015Active
10/11, Floor, 88 Wood Street, London, EC2V 7RS

Director01 May 2015Active
10/11, Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS

Director29 May 2013Active

People with Significant Control

Mr Paul Charles O'Grady
Notified on:04 August 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Swatton Barn, Badbury, Swindon, England, SN4 0EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Matthews Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:10/11, Floor, London, EC2V 7RS
Nature of control:
  • Significant influence or control
Mr Stuart Norman King
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Swatton Barn, Badbury, Swindon, England, SN4 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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