INFINITY CONTROL SOLUTIONS LTD
LONDON STANDARD CONTROL SOLUTIONS LTD STANDARD CONTROL SYSTEMS LIMITED

Hellopages » City of London » City of London » EC2V 7RS

Company number 08547216
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address 10/11 FLOOR, 88 WOOD STREET, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Mathews Thomas as a director on 13 February 2017. The most likely internet sites of INFINITY CONTROL SOLUTIONS LTD are www.infinitycontrolsolutions.co.uk, and www.infinity-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Control Solutions Ltd is a Private Limited Company. The company registration number is 08547216. Infinity Control Solutions Ltd has been working since 29 May 2013. The present status of the company is Active. The registered address of Infinity Control Solutions Ltd is 10 11 Floor 88 Wood Street London Ec2v 7rs. . KING, Stuart Norman is a Director of the company. Director ARISTIDOU, Michael Christopher has been resigned. Director SMITH, Lee Grant has been resigned. Director THOMAS, Mathews has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
KING, Stuart Norman
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
ARISTIDOU, Michael Christopher
Resigned: 11 December 2015
Appointed Date: 01 May 2015
63 years old
Director
SMITH, Lee Grant
Resigned: 11 December 2015
Appointed Date: 01 May 2015
44 years old
Director
THOMAS, Mathews
Resigned: 13 February 2017
Appointed Date: 29 May 2013
66 years old

Persons With Significant Control

Mr Stuart Norman King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Matthews Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

INFINITY CONTROL SOLUTIONS LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Termination of appointment of Mathews Thomas as a director on 13 February 2017
17 Nov 2016
Register(s) moved to registered inspection location Swatton Barn the Old Dairy Badbury Swindon SN4 0EU
17 Nov 2016
Register inspection address has been changed to Swatton Barn the Old Dairy Badbury Swindon SN4 0EU
...
... and 12 more events
15 Jun 2014
Previous accounting period shortened from 31 May 2014 to 30 November 2013
09 Jun 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
30 Jul 2013
Company name changed standard control systems LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
30 Jul 2013
Change of name notice
29 May 2013
Incorporation

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