Company number 07116491
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 113 ORCHARD WAY, ADDLESTONE, SURREY, KT15 1LN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 79909 - Other reservation service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 4
. The most likely internet sites of INFINITUS1 LTD are www.infinitus1.co.uk, and www.infinitus1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sunningdale Rail Station is 6.2 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.9 miles; to Slough Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitus1 Ltd is a Private Limited Company.
The company registration number is 07116491. Infinitus1 Ltd has been working since 05 January 2010.
The present status of the company is Active. The registered address of Infinitus1 Ltd is 113 Orchard Way Addlestone Surrey Kt15 1ln. . FINCH, David Michael is a Director of the company. WILKS, Michael Richard is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr David Michael Finch
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
INFINITUS1 LTD Events
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Register inspection address has been changed from 204 Molesey Road Hersham Walton-on-Thames Surrey KT12 4QY United Kingdom to 113 Orchard Way Addlestone Surrey KT15 1LN
04 Jan 2016
Director's details changed for Mr David Michael Finch on 1 January 2016
...
... and 19 more events
23 Apr 2012
Register inspection address has been changed
21 Apr 2012
Compulsory strike-off action has been discontinued
31 Jan 2012
First Gazette notice for compulsory strike-off
21 Nov 2011
Registered office address changed from Dept 620 17 Piries Places Horsham West Sussex RH12 1BF England on 21 November 2011
05 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)