This company is commonly known as Infinityqs Europe Limited. The company was founded 10 years ago and was given the registration number 08986547. The firm's registered office is in LUTON. You can find them at 730 Capability Green, , Luton, Beds. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | INFINITYQS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 08986547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 730 Capability Green, Luton, Beds, England, LU1 3LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chase Intermediate Llc, C/O Ta Associates Management Lp 200, Clarendon Street 56th Floor, Boston, United States, | Director | 12 August 2022 | Active |
| 1803, Heritage Pass, Milton, United States, | Director | 01 June 2022 | Active |
| Chase Intermediate,Llc C/O Ta Associates, 200 Clarendon Street,56th Floor, Boston, United States, | Director | 23 June 2022 | Active |
| Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, United Kingdom, HP13 5HQ | Director | 13 January 2015 | Active |
| Suite G02, Aston Court Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 08 April 2014 | Active |
| Suite G02, Aston Court Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 08 April 2014 | Active |
| Mr Michael Lyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Suite 250, Infinityqs International Inc., Fairfax, United States, 22033 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-04 | Officers | Termination director company with name termination date. | Download |
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