This company is commonly known as Infinity Tracking Limited. The company was founded 14 years ago and was given the registration number 07192131. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | INFINITY TRACKING LIMITED |
|---|---|---|
| Company Number | : | 07192131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2010 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 22 February 2016 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 25 June 2019 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 23 June 2022 | Active |
| Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD | Director | 23 August 2016 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 22 February 2016 | Active |
| Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY | Director | 01 April 2014 | Active |
| Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY | Director | 16 March 2010 | Active |
| London Court, 39 London Road, Reigate, RH2 9AQ | Secretary | 01 April 2014 | Active |
| Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD | Director | 23 August 2016 | Active |
| London Court, 39 London Road, Reigate, RH2 9AQ | Director | 01 April 2014 | Active |
| Garden Cottage, Ledgers Lane, Chelsham, England, CR6 9QB | Director | 16 March 2010 | Active |
| 13, The Chase, Reigate, England, RH2 7DJ | Director | 16 March 2010 | Active |
| Smedvig Capital Limited | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ryger House, 11 Arlington Street, London, United Kingdom, SW1A 1RD |
| Nature of control | : |
|
| Mr Paul Jay Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Mr Robert Ancil Pierre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Officers | Change person director company. | Download |
| 2023-12-22 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Incorporation | Memorandum articles. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Officers | Change person director company. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2021-05-10 | Capital | Capital allotment shares. | Download |
| 2021-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Change person director company. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
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