Company number 09715410
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 46510 - Wholesale of computers, computer peripheral equipment and software, 47910 - Retail sale via mail order houses or via Internet, 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Marek Polcak on 10 February 2017; Termination of appointment of Howard Thompson as a director on 10 February 2017; Termination of appointment of Howard Thompson as a director on 10 February 2017. The most likely internet sites of INFINITUS GLOBAL LTD are www.infinitusglobal.co.uk, and www.infinitus-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitus Global Ltd is a Private Limited Company.
The company registration number is 09715410. Infinitus Global Ltd has been working since 03 August 2015.
The present status of the company is Active. The registered address of Infinitus Global Ltd is 20 22 Wenlock Road London N1 7gu. . POLCAK, Marek is a Director of the company. Director THOMPSON, Howard has been resigned. The company operates in "Manufacture of consumer electronics".
Current Directors
Resigned Directors
Director
THOMPSON, Howard
Resigned: 10 February 2017
Appointed Date: 03 August 2015
48 years old
INFINITUS GLOBAL LTD Events
10 Feb 2017
Director's details changed for Mr Marek Polcak on 10 February 2017
10 Feb 2017
Termination of appointment of Howard Thompson as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Howard Thompson as a director on 10 February 2017
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
24 May 2016
Statement of capital following an allotment of shares on 24 May 2016
...
... and 0 more events
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
08 Sep 2015
Register inspection address has been changed to Skyline 46 Lexington House Park Lodge Avenue West Drayton Middlesex UB7 9FJ
24 Aug 2015
Appointment of Mr Marek Polcak as a director on 21 August 2015
15 Aug 2015
Statement of capital following an allotment of shares on 15 August 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
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MODEL ARTICLES ‐
Model articles adopted