INFINITESIMA LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RG

Company number 04258410
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 1 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OX14 1RG
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Statement of capital following an allotment of shares on 25 June 2016 GBP 24,875.528 . The most likely internet sites of INFINITESIMA LIMITED are www.infinitesima.co.uk, and www.infinitesima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitesima Limited is a Private Limited Company. The company registration number is 04258410. Infinitesima Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Infinitesima Limited is 1 Hitching Court Blacklands Way Abingdon Ox14 1rg. . BENZIE, Carol Ann is a Secretary of the company. ATHERTON, Paul David, Dr is a Director of the company. BASTARD, David, Dr is a Director of the company. DIXON, Andrew James is a Director of the company. HECTOR, Jason is a Director of the company. HUMPHRIS, Andrew David Laver, Dr is a Director of the company. MAY, Paul Graham is a Director of the company. SHYR, Ivan Cheng-Lung is a Director of the company. TOMBS, Robin John is a Director of the company. Secretary ELLISON, Kevin John has been resigned. Secretary MCMASTER, Terence James has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director ANTOGNOZZI, Massimo has been resigned. Director BRADSHAW, Neil, Dr has been resigned. Director GOURLAY, Richard Ian has been resigned. Director HOBBS, Jamie Kayne, Dr has been resigned. Director KINGSLEY-WILLIAMS, Mark Andrew has been resigned. Director LYONS, Jeffrey has been resigned. Director MCMASTER, Terence James has been resigned. Director MILES, Mervyn John, Professor has been resigned. Director PESTER, David Peter has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
BENZIE, Carol Ann
Appointed Date: 22 August 2014
Director
ATHERTON, Paul David, Dr
Appointed Date: 17 August 2004
72 years old
Director
BASTARD, David, Dr
Appointed Date: 18 April 2016
51 years old
Director
DIXON, Andrew James
Appointed Date: 24 January 2013
57 years old
Director
HECTOR, Jason
Appointed Date: 18 April 2016
52 years old
Director
HUMPHRIS, Andrew David Laver, Dr
Appointed Date: 08 August 2001
50 years old
Director
MAY, Paul Graham
Appointed Date: 06 April 2015
66 years old
Director
SHYR, Ivan Cheng-Lung
Appointed Date: 23 June 2014
52 years old
Director
TOMBS, Robin John
Appointed Date: 24 January 2013
56 years old

Resigned Directors

Secretary
ELLISON, Kevin John
Resigned: 26 August 2014
Appointed Date: 05 September 2003
Secretary
MCMASTER, Terence James
Resigned: 05 September 2003
Appointed Date: 08 August 2001
Secretary
STAUNTON, Robin Mark
Resigned: 08 August 2001
Appointed Date: 25 July 2001
Director
ANTOGNOZZI, Massimo
Resigned: 02 October 2002
Appointed Date: 04 October 2001
59 years old
Director
BRADSHAW, Neil, Dr
Resigned: 29 January 2016
Appointed Date: 25 August 2004
64 years old
Director
GOURLAY, Richard Ian
Resigned: 23 June 2014
Appointed Date: 30 July 2009
69 years old
Director
HOBBS, Jamie Kayne, Dr
Resigned: 10 August 2004
Appointed Date: 04 October 2001
55 years old
Director
KINGSLEY-WILLIAMS, Mark Andrew
Resigned: 06 September 2002
Appointed Date: 05 October 2001
56 years old
Director
LYONS, Jeffrey
Resigned: 19 December 2014
Appointed Date: 28 April 2005
61 years old
Director
MCMASTER, Terence James
Resigned: 10 August 2004
Appointed Date: 08 August 2001
65 years old
Director
MILES, Mervyn John, Professor
Resigned: 08 April 2013
Appointed Date: 08 August 2001
77 years old
Director
PESTER, David Peter
Resigned: 08 August 2001
Appointed Date: 25 July 2001
64 years old
Director
STAUNTON, Robin Mark
Resigned: 08 August 2001
Appointed Date: 25 July 2001
68 years old

Persons With Significant Control

Mr Andrew James Dixon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFINITESIMA LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 25 June 2016
  • GBP 24,875.528
22 Apr 2016
Appointment of Mr Jason Hector as a director on 18 April 2016
22 Apr 2016
Appointment of Dr David Bastard as a director on 18 April 2016
...
... and 116 more events
14 Aug 2001
Director resigned
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
New director appointed
25 Jul 2001
Incorporation

INFINITESIMA LIMITED Charges

6 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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