Company number 08357163
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address TARA HOUSE HILLTOP ROAD, HAMILTON BUSINESS PARK, LEICESTER, LE5 1TT
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of INFINITY BUSINESS SYSTEMS LTD are www.infinitybusinesssystems.co.uk, and www.infinity-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Infinity Business Systems Ltd is a Private Limited Company.
The company registration number is 08357163. Infinity Business Systems Ltd has been working since 11 January 2013.
The present status of the company is Active. The registered address of Infinity Business Systems Ltd is Tara House Hilltop Road Hamilton Business Park Leicester Le5 1tt. . CHEEMA, Surjinder is a Director of the company. Director HODGSON, David Kenneth has been resigned. Director THAKOR, Abahiasinh Simon has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Surjinder Cheema
Notified on: 29 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
INFINITY BUSINESS SYSTEMS LTD Events
31 Jan 2017
Micro company accounts made up to 31 January 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
18 Dec 2015
Statement of capital following an allotment of shares on 1 March 2015
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
17 Mar 2015
Termination of appointment of Abahiasinh Simon Thakor as a director on 1 January 2015
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
23 Oct 2014
Accounts for a dormant company made up to 31 January 2014
01 Apr 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
11 Jan 2013
Incorporation