INFINITY TRACKING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07192131
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 4 October 2016. The most likely internet sites of INFINITY TRACKING LIMITED are www.infinitytracking.co.uk, and www.infinity-tracking.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Infinity Tracking Limited is a Private Limited Company. The company registration number is 07192131. Infinity Tracking Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Infinity Tracking Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . NEWBERT, Warren is a Secretary of the company. HEWETT, John Clinton is a Director of the company. LERNER, Jonathan Andrew is a Director of the company. NEWBERT, Warren Karl is a Director of the company. PIERRE, Robert is a Director of the company. WALSH, Paul is a Director of the company. Secretary LEE, Chris has been resigned. Director LEE, Christopher James has been resigned. Director LEE, Christopher James has been resigned. Director PIERRE, Robert Ancil has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NEWBERT, Warren
Appointed Date: 22 February 2016
Director
HEWETT, John Clinton
Appointed Date: 23 August 2016
61 years old
Director
LERNER, Jonathan Andrew
Appointed Date: 23 August 2016
44 years old
Director
NEWBERT, Warren Karl
Appointed Date: 22 February 2016
51 years old
Director
PIERRE, Robert
Appointed Date: 01 April 2014
54 years old
Director
WALSH, Paul
Appointed Date: 16 March 2010
52 years old

Resigned Directors

Secretary
LEE, Chris
Resigned: 22 February 2016
Appointed Date: 01 April 2014
Director
LEE, Christopher James
Resigned: 23 August 2016
Appointed Date: 01 April 2014
56 years old
Director
LEE, Christopher James
Resigned: 01 January 2011
Appointed Date: 16 March 2010
56 years old
Director
PIERRE, Robert Ancil
Resigned: 01 January 2011
Appointed Date: 16 March 2010
52 years old

INFINITY TRACKING LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Oct 2016
Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 4 October 2016
18 Sep 2016
Particulars of variation of rights attached to shares
18 Sep 2016
Change of share class name or designation
...
... and 45 more events
19 May 2011
Annual return made up to 16 March 2011 with full list of shareholders
18 May 2011
Director's details changed for Mr Paul Walsh on 1 January 2011
18 May 2011
Termination of appointment of Robert Pierre as a director
18 May 2011
Termination of appointment of Christopher Lee as a director
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INFINITY TRACKING LIMITED Charges

24 October 2014
Charge code 0719 2131 0001
Delivered: 29 October 2014
Status: Satisfied on 10 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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