INFINITE GROUP LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7UN

Company number 05498110
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 5 PAGODA PARK, WESTMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 April 2016 GBP 26,000 . The most likely internet sites of INFINITE GROUP LIMITED are www.infinitegroup.co.uk, and www.infinite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Infinite Group Limited is a Private Limited Company. The company registration number is 05498110. Infinite Group Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Infinite Group Limited is 5 Pagoda Park Westmead Drive Westlea Swindon England Sn5 7un. . ALLEN, Christina Ann is a Director of the company. CAHORN, Jean Francois Paul is a Director of the company. CRESSWELL, Nicholas Charles is a Director of the company. MEREDITH, Hugh is a Director of the company. Secretary FORAN, Michael Joseph has been resigned. Secretary STONE, Colin Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Toby Maynard, Owner has been resigned. Director STONE, Colin Mark has been resigned. Director STONE, Nigel Kevin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, Christina Ann
Appointed Date: 01 January 2014
69 years old
Director
CAHORN, Jean Francois Paul
Appointed Date: 01 April 2015
49 years old
Director
CRESSWELL, Nicholas Charles
Appointed Date: 01 April 2015
59 years old
Director
MEREDITH, Hugh
Appointed Date: 01 March 2006
61 years old

Resigned Directors

Secretary
FORAN, Michael Joseph
Resigned: 01 March 2006
Appointed Date: 11 November 2005
Secretary
STONE, Colin Mark
Resigned: 01 January 2014
Appointed Date: 01 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2005
Appointed Date: 04 July 2005
Director
DAVIES, Toby Maynard, Owner
Resigned: 31 March 2015
Appointed Date: 01 January 2014
54 years old
Director
STONE, Colin Mark
Resigned: 01 January 2014
Appointed Date: 01 March 2006
65 years old
Director
STONE, Nigel Kevin
Resigned: 01 January 2014
Appointed Date: 11 November 2005
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mr Hugh Meredith
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

INFINITE GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 26,000
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 25,500
12 Apr 2016
Registration of charge 054981100003, created on 29 March 2016
...
... and 54 more events
22 Dec 2005
New director appointed
22 Dec 2005
New secretary appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
04 Jul 2005
Incorporation

INFINITE GROUP LIMITED Charges

29 March 2016
Charge code 0549 8110 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
29 April 2015
Charge code 0549 8110 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 April 2015
Charge code 0549 8110 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 5 pagoda park westmead industrial…

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