INFINITY HEALTH TECHNOLOGY LIMITED
LONDON INFINITY TECHNOLOGY LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 08925214
Status Active
Incorporation Date 6 March 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 980 . The most likely internet sites of INFINITY HEALTH TECHNOLOGY LIMITED are www.infinityhealthtechnology.co.uk, and www.infinity-health-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Health Technology Limited is a Private Limited Company. The company registration number is 08925214. Infinity Health Technology Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Infinity Health Technology Limited is 35 Ballards Lane London England N3 1xw. . BENTON, Adam is a Director of the company. BENTON, Michael David Allen is a Director of the company. ENGERS, Elliott Simon Francis is a Director of the company. WISEMAN, Laurence Michael is a Director of the company. Secretary KAYE, Gavin Mark has been resigned. Director KAYE, Gavin Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENTON, Adam
Appointed Date: 06 March 2014
46 years old
Director
BENTON, Michael David Allen
Appointed Date: 06 March 2014
74 years old
Director
ENGERS, Elliott Simon Francis
Appointed Date: 06 March 2014
46 years old
Director
WISEMAN, Laurence Michael
Appointed Date: 06 March 2014
67 years old

Resigned Directors

Secretary
KAYE, Gavin Mark
Resigned: 11 September 2014
Appointed Date: 06 March 2014
Director
KAYE, Gavin Mark
Resigned: 11 September 2014
Appointed Date: 06 March 2014
62 years old

Persons With Significant Control

Infinity Health Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINITY HEALTH TECHNOLOGY LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 980
11 Mar 2016
Registered office address changed from 57 Fairfax Road London NW6 4EL to 35 Ballards Lane London N3 1XW on 11 March 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
16 Sep 2014
Registered office address changed from C/O Opus Corporate Advisors 17 Red Lion Square London WC1R 4QH England to 57 Fairfax Road London NW6 4EL on 16 September 2014
11 Sep 2014
Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014
11 Sep 2014
Termination of appointment of Gavin Mark Kaye as a secretary on 11 September 2014
13 Mar 2014
Company name changed infinity technology LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
  • GBP 980

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