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INFINITY TECHNICAL AND PRODUCTION SERVICES LIMITED

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

This company is commonly known as Infinity Technical And Production Services Limited. The company was founded 7 years ago and was given the registration number 10288416. The firm's registered office is in LIVERPOOL. You can find them at Unit 14 Webber Road, Knowsley Industrial Park, Liverpool, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:INFINITY TECHNICAL AND PRODUCTION SERVICES LIMITED
Company Number:10288416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 14 Webber Road, Knowsley Industrial Park, Liverpool, England, L33 7SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Webber Estate, Webber Road, Knowsley Industrial Park, Liverpool, England, L33 7SQ

Director27 October 2016Active
27, Moss Road, Southport, England, PR8 4JG

Director20 July 2016Active
Unit 14, Webber Estate, Webber Road, Knowsley Industrial Park, Liverpool, England, L33 7SQ

Director26 May 2023Active
22, Bull Cop, Formby, Liverpool, England, L37 8BZ

Director20 July 2016Active
Unit 7, Box Works Annex, Heysham Road, Bootle, England, L30 6UR

Director20 July 2016Active
22, Bull Cop, Formby, Liverpool, England, L37 8BZ

Director20 July 2016Active

People with Significant Control

Mr David Murray
Notified on:20 July 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:27, Moss Road, Southport, England, PR8 4JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Murray
Notified on:20 July 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Unit 14, Webber Estate, Webber Road, Liverpool, England, L33 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Appoint person director company with name date.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

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

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2020-11-30Address

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

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-12Officers

Termination director company with name termination date.

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2017-11-22Address

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

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-10-27Officers

Appoint person director company with name date.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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