Company number 04486905
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, IP32 7AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 2,000
. The most likely internet sites of INFINITY CONNECTIONS LIMITED are www.infinityconnections.co.uk, and www.infinity-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Connections Limited is a Private Limited Company.
The company registration number is 04486905. Infinity Connections Limited has been working since 16 July 2002.
The present status of the company is Active. The registered address of Infinity Connections Limited is Eldo House Kempson Way Bury St Edmunds Ip32 7ar. . ECCLESTONE, Michelle Jane is a Secretary of the company. ECCLESTONE, Giles William is a Director of the company. ECCLESTONE, Michelle Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 16 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 16 July 2002
Persons With Significant Control
Mr Giles William Ecclestone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Jane Ecclestone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Bradford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Bradford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITY CONNECTIONS LIMITED Events
12 Sep 2016
Confirmation statement made on 16 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
...
... and 33 more events
22 Jan 2003
New director appointed
22 Jan 2003
Ad 01/08/02--------- £ si 999@1=999 £ ic 1/1000
20 Jan 2003
Company name changed lightwave resources LIMITED\certificate issued on 20/01/03
06 Jan 2003
Registered office changed on 06/01/03 from: 788 - 790 finchley road london NW11 7TJ
16 Jul 2002
Incorporation