INFINITY FINTECH GROUP LTD
ENGLEFIELD GREEN CENTER POINT COMMUNICATIONS LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 09599754
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 ; Compulsory strike-off action has been discontinued. The most likely internet sites of INFINITY FINTECH GROUP LTD are www.infinityfintechgroup.co.uk, and www.infinity-fintech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Fintech Group Ltd is a Private Limited Company. The company registration number is 09599754. Infinity Fintech Group Ltd has been working since 19 May 2015. The present status of the company is Active. The registered address of Infinity Fintech Group Ltd is Bank House 81 St Judes Road Englefield Green Surrey United Kingdom Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. ODELL, Timothy Earnleigh is a Director of the company. PHILLIPS, Anthony Francis is a Director of the company. Director PANG, Man Chong has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 19 May 2015
Director
ODELL, Timothy Earnleigh
Appointed Date: 01 May 2016
69 years old
Director
PHILLIPS, Anthony Francis
Appointed Date: 01 May 2016
72 years old

Resigned Directors

Director
PANG, Man Chong
Resigned: 01 May 2016
Appointed Date: 19 May 2015
45 years old

INFINITY FINTECH GROUP LTD Events

16 Jan 2017
Accounts for a dormant company made up to 31 May 2016
31 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
First Gazette notice for compulsory strike-off
11 Aug 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
10 Aug 2016
Appointment of Mr Timothy Earnleigh Odell as a director on 1 May 2016
10 Aug 2016
Appointment of Mr. Anthony Francis Phillips as a director on 1 May 2016
10 Aug 2016
Termination of appointment of Man Chong Pang as a director on 1 May 2016
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 1

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