Company number 08381256
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address THE COACH HOUSE SPENCER MEWS, CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 600
. The most likely internet sites of INFINITY SOFTWARE CONSULTING LTD are www.infinitysoftwareconsulting.co.uk, and www.infinity-software-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Infinity Software Consulting Ltd is a Private Limited Company.
The company registration number is 08381256. Infinity Software Consulting Ltd has been working since 30 January 2013.
The present status of the company is Active. The registered address of Infinity Software Consulting Ltd is The Coach House Spencer Mews Camden Road Tunbridge Wells Kent Tn1 2py. . JONES, Philip John is a Director of the company. SHORTLAND, Tristan Arthur is a Director of the company. YOUNG, Robert Stanley is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Philip John Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stanley Young
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan Arthur Shortland
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFINITY SOFTWARE CONSULTING LTD Events
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
15 Dec 2015
Accounts for a small company made up to 30 April 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 3 more events
10 Dec 2013
Director's details changed for Tristan Arthur Shortland on 13 June 2013
10 Dec 2013
Director's details changed for Robert Stanley Young on 13 June 2013
10 Dec 2013
Director's details changed for Philip John Jones on 13 June 2013
15 May 2013
Registered office address changed from 76 St Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom on 15 May 2013
30 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)