INFINITI SYSTEMS LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW

Company number 04663310
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 25 . The most likely internet sites of INFINITI SYSTEMS LTD are www.infinitisystems.co.uk, and www.infiniti-systems.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-two years and ten months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infiniti Systems Ltd is a Private Limited Company. The company registration number is 04663310. Infiniti Systems Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Infiniti Systems Ltd is 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire Mk12 5nw. The company`s financial liabilities are £3393.71k. It is £-3614.12k against last year. The cash in hand is £3435.88k. It is £-3217k against last year. And the total assets are £3595.79k, which is £-4014.46k against last year. TOLSON, Antony Paul is a Secretary of the company. TOLSON, Antony Paul is a Director of the company. Secretary TOLSON, Martin Stephen has been resigned. Secretary TOLSON, Martin Stephen has been resigned. Secretary TOLSON, Patricia has been resigned. Secretary TOLSON, Robert has been resigned. Director TOLSON, Martin Stephen has been resigned. The company operates in "Information technology consultancy activities".


infiniti systems Key Finiance

LIABILITIES £3393.71k
-52%
CASH £3435.88k
-49%
TOTAL ASSETS £3595.79k
-53%
All Financial Figures

Current Directors

Secretary
TOLSON, Antony Paul
Appointed Date: 30 September 2012
Director
TOLSON, Antony Paul
Appointed Date: 11 February 2003
51 years old

Resigned Directors

Secretary
TOLSON, Martin Stephen
Resigned: 30 September 2012
Appointed Date: 09 October 2008
Secretary
TOLSON, Martin Stephen
Resigned: 15 December 2003
Appointed Date: 11 February 2003
Secretary
TOLSON, Patricia
Resigned: 09 October 2008
Appointed Date: 24 February 2006
Secretary
TOLSON, Robert
Resigned: 24 February 2006
Appointed Date: 15 December 2003
Director
TOLSON, Martin Stephen
Resigned: 30 September 2012
Appointed Date: 08 November 2005
46 years old

Persons With Significant Control

Mr Antony Paul Tolson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hayley Anne Tolson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITI SYSTEMS LTD Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 25
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 25
...
... and 42 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
Secretary resigned
02 Oct 2003
Accounting reference date extended from 29/02/04 to 31/03/04
02 Oct 2003
Registered office changed on 02/10/03 from: 11 clarence house 152 north row milton keynes MK9 1AY
11 Feb 2003
Incorporation

INFINITI SYSTEMS LTD Charges

8 February 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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