INFINITY HT LIMITED
LONDON INFINITY HEALTH TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » NW1 4JJ
Company number 08776977
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 4 CAMBRIDGE TERRACE MEWS, LONDON, NW1 4JJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 836 . The most likely internet sites of INFINITY HT LIMITED are www.infinityht.co.uk, and www.infinity-ht.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Infinity Ht Limited is a Private Limited Company. The company registration number is 08776977. Infinity Ht Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Infinity Ht Limited is 4 Cambridge Terrace Mews London Nw1 4jj. . BECHMAN, Frederik Felix is a Director of the company. 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 "Other software publishing".


Current Directors

Director
BECHMAN, Frederik Felix
Appointed Date: 15 November 2013
76 years old
Director
BENTON, Adam
Appointed Date: 15 November 2013
46 years old
Director
BENTON, Michael David Allen
Appointed Date: 15 November 2013
74 years old
Director
ENGERS, Elliott Simon Francis
Appointed Date: 15 November 2013
46 years old
Director
WISEMAN, Laurence Michael
Appointed Date: 15 November 2013
67 years old

Resigned Directors

Secretary
KAYE, Gavin Mark
Resigned: 11 September 2014
Appointed Date: 15 November 2013
Director
KAYE, Gavin Mark
Resigned: 11 September 2014
Appointed Date: 15 November 2013
62 years old

Persons With Significant Control

Dr Adam Benton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY HT LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 836
03 Sep 2015
Registered office address changed from 57 Fairfax Road London NW6 4EL England to 4 Cambridge Terrace Mews London NW1 4JJ on 3 September 2015
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 1 more events
02 Oct 2014
Termination of appointment of Gavin Mark Kaye as a director on 11 September 2014
16 Sep 2014
Registered office address changed from Opus Corporate Advisors 17 Red Lion Square London WC1R 4QH United Kingdom to 57 Fairfax Road London NW6 4EL on 16 September 2014
11 Sep 2014
Termination of appointment of Gavin Mark Kaye as a secretary on 11 September 2014
06 Mar 2014
Company name changed infinity health technology LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 836

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