Company number 06033460
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address AVON HOUSE 435-441 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-15
. The most likely internet sites of INFINITYQUEST LIMITED are www.infinityquest.co.uk, and www.infinityquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Infinityquest Limited is a Private Limited Company.
The company registration number is 06033460. Infinityquest Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of Infinityquest Limited is Avon House 435 441 Stratford Road Shirley Solihull England B90 4aa. . RAJAMANICKAM, Karthik is a Director of the company. Secretary CACANI, Harikrishnan has been resigned. Secretary DEIVASIGAMANI, Vasanthakumar has been resigned. Secretary JONES, Jason has been resigned. Secretary RAJAMANICKAM, Karthik has been resigned. Director ARUMUGASAMY, Anaschiga has been resigned. Director CACANI, Harikrishnan has been resigned. Director CACANI, Harikrishnan has been resigned. Director DEIVASIGAMANI, Vasanthakumar has been resigned. Director JONES, Jason has been resigned. Director THIRUVENGADAM, Yuvaraj has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
JONES, Jason
Resigned: 10 May 2007
Appointed Date: 26 March 2007
Director
JONES, Jason
Resigned: 10 May 2007
Appointed Date: 26 March 2007
57 years old
Persons With Significant Control
Mr Karthik Rajamanickam
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
INFINITYQUEST LIMITED Events
01 Feb 2017
Confirmation statement made on 30 December 2016 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-15
15 Jun 2016
Registered office address changed from 50 Woodlands Avenue Ruislip Middlesex HA4 9RJ to Avon House 435-441 Stratford Road Shirley Solihull B90 4AA on 15 June 2016
02 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 58 more events
27 Mar 2007
New director appointed
26 Mar 2007
Director resigned
26 Mar 2007
Secretary resigned
20 Dec 2006
Registered office changed on 20/12/06 from: 7,palmers court moss hall grove london N12 8PL
19 Dec 2006
Incorporation