INFINITY SYSTEM SOLUTIONS LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HT

Company number 08819202
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 1 ST. MARY’S STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP .00096 . The most likely internet sites of INFINITY SYSTEM SOLUTIONS LIMITED are www.infinitysystemsolutions.co.uk, and www.infinity-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Infinity System Solutions Limited is a Private Limited Company. The company registration number is 08819202. Infinity System Solutions Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Infinity System Solutions Limited is 1 St Mary S Street Ross On Wye Herefordshire Hr9 5ht. . HENRY, Nicholas is a Director of the company. MAIN, Mark Anthony is a Director of the company. MCLAREN, Alistair is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
HENRY, Nicholas
Appointed Date: 18 December 2013
58 years old
Director
MAIN, Mark Anthony
Appointed Date: 18 December 2013
44 years old
Director
MCLAREN, Alistair
Appointed Date: 18 December 2013
40 years old

Persons With Significant Control

Mr Nicholas Henry
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Mclaren
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Main
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITY SYSTEM SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP .00096
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP .00096
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

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