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INFINITY DOCUMENT SOLUTIONS LIMITED

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

This company is commonly known as Infinity Document Solutions Limited. The company was founded 11 years ago and was given the registration number 08304392. The firm's registered office is in SWANSEA. You can find them at Unit 5 Llys Caer Felin, Felinfach, Swansea, West Glamorgan. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:INFINITY DOCUMENT SOLUTIONS LIMITED
Company Number:08304392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:Unit 5 Llys Caer Felin, Felinfach, Swansea, West Glamorgan, SA5 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP

Director03 January 2024Active
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP

Director03 January 2024Active
Unit 14, Bellingham Way, Aylesford, England, ME20 7HP

Director03 January 2024Active
5, Llys Gwilym, Clydach, Swansea, United Kingdom, SA6 5PX

Director22 November 2012Active
22, Eaton Crescent, Uplands, Swansea, Wales, SA1 5QJ

Director01 January 2013Active
2, Derwen Deg, Bryncoch, Neath, United Kingdom, SA10 7FP

Director22 November 2012Active
Devon View, Reigit Lane, Murton, Swansea, United Kingdom, SA3 3AN

Director22 November 2012Active
14, Fforest Drive, Barry, Wales, CF62 6LS

Director01 January 2013Active

People with Significant Control

Managed Technology Corporation Ltd
Notified on:03 January 2024
Status:Active
Country of residence:England
Address:Unit 14, Bellingham Way, Aylesford, England, ME20 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Address

Change registered office address company with date old address new address.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-12Address

Change registered office address company with date old address new address.

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