INFINITY 2 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 9QW

Company number 03166978
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 45 OLD ROAD, WALGRAVE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INFINITY 2 LIMITED are www.infinity2.co.uk, and www.infinity-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Infinity 2 Limited is a Private Limited Company. The company registration number is 03166978. Infinity 2 Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Infinity 2 Limited is 45 Old Road Walgrave Northampton Northamptonshire Nn6 9qw. The cash in hand is £24.38k. It is £-1.28k against last year. And the total assets are £24.48k, which is £-1.18k against last year. EVANS-SMITH, Alison is a Secretary of the company. EVANS-SMITH, Alison is a Director of the company. EVANS-SMITH, Simon David is a Director of the company. Secretary EVANS-SMITH, Simon David has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other information technology service activities".


infinity 2 Key Finiance

LIABILITIES n/a
CASH £24.38k
-5%
TOTAL ASSETS £24.48k
-5%
All Financial Figures

Current Directors

Secretary
EVANS-SMITH, Alison
Appointed Date: 28 February 2009
Director
EVANS-SMITH, Alison
Appointed Date: 01 March 1996
61 years old
Director
EVANS-SMITH, Simon David
Appointed Date: 01 March 1996
58 years old

Resigned Directors

Secretary
EVANS-SMITH, Simon David
Resigned: 28 February 2009
Appointed Date: 01 March 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Mr Simon David Evans-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Evans-Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY 2 LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
05 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
23 Apr 1996
Director resigned
23 Apr 1996
Secretary resigned
23 Apr 1996
New secretary appointed;new director appointed
23 Apr 1996
New director appointed
01 Mar 1996
Incorporation

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