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.
| 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 | : |
|
| Registered Address | : | Swatton Barn, Badbury, Swindon, England, SN4 0EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swatton Barn, Badbury, Swindon, England, SN4 0EU | Secretary | 19 April 2017 | Active |
| Swatton Barn, Badbury, Swindon, England, SN4 0EU | Director | 01 June 2015 | Active |
| Swatton Barn, Badbury, Swindon, England, SN4 0EU | Director | 04 August 2017 | Active |
| 10/11, Floor, 88 Wood Street, London, EC2V 7RS | Director | 01 May 2015 | Active |
| 10/11, Floor, 88 Wood Street, London, EC2V 7RS | Director | 01 May 2015 | Active |
| 10/11, Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS | Director | 29 May 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Capital | Capital allotment shares. | Download |
| 2017-09-01 | Capital | Capital name of class of shares. | Download |
| 2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
| 2017-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-21 | Capital | Capital cancellation shares. | Download |
| 2017-04-21 | Capital | Capital return purchase own shares. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Officers | Termination director company with name termination date. | Download |
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