Company number 04718278
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 4 HARECROFT LANE, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
; Director's details changed for Mr Martin Carl Hetzel on 1 April 2015. The most likely internet sites of INFINITY CONSULTING LIMITED are www.infinityconsulting.co.uk, and www.infinity-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brentford Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles; to Richmond (London) Rail Station is 9.3 miles; to Fulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Consulting Limited is a Private Limited Company.
The company registration number is 04718278. Infinity Consulting Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Infinity Consulting Limited is 4 Harecroft Lane Ickenham Uxbridge Middlesex Ub10 8fd. . PLEASANT SECRETARIES LTD is a Secretary of the company. HETZEL, Martin Carl is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
PLEASANT SECRETARIES LTD
Appointed Date: 01 March 2006
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 September 2003
Appointed Date: 01 April 2003
Secretary
ITA SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 01 April 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 September 2003
Appointed Date: 01 April 2003
INFINITY CONSULTING LIMITED Events
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Director's details changed for Mr Martin Carl Hetzel on 1 April 2015
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 38 more events
08 Sep 2003
Registered office changed on 08/09/03 from: manhattan house, 140 high street crowthorne berkshire RG45 7AY
03 Sep 2003
Registered office changed on 03/09/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
01 Apr 2003
Incorporation