INFINITE INTELLIGENCE TECHNOLOGIES LTD
LONDON INFINITE INTEL LTD

Hellopages » Greater London » Westminster » W1D 3JB

Company number 10335924
Status Active
Incorporation Date 18 August 2016
Company Type Private Limited Company
Address 8-9 FRITH STREET, LONDON, ENGLAND, W1D 3JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Jon Ferber as a director on 9 December 2016; Registered office address changed from Flat 1 25 Redcliffe Square London SW10 9JX United Kingdom to 8-9 Frith Street London W1D 3JB on 6 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 . The most likely internet sites of INFINITE INTELLIGENCE TECHNOLOGIES LTD are www.infiniteintelligencetechnologies.co.uk, and www.infinite-intelligence-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Infinite Intelligence Technologies Ltd is a Private Limited Company. The company registration number is 10335924. Infinite Intelligence Technologies Ltd has been working since 18 August 2016. The present status of the company is Active. The registered address of Infinite Intelligence Technologies Ltd is 8 9 Frith Street London England W1d 3jb. . FERBER, Jon is a Director of the company. HELEY, Mark Jack is a Director of the company. SCOTT, Graeme Alistair is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERBER, Jon
Appointed Date: 09 December 2016
65 years old
Director
HELEY, Mark Jack
Appointed Date: 18 August 2016
57 years old
Director
SCOTT, Graeme Alistair
Appointed Date: 18 August 2016
47 years old

Persons With Significant Control

Mr Graeme Alistair Scott
Notified on: 18 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jack Heley
Notified on: 18 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Myviews Technology Ltd
Notified on: 18 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INFINITE INTELLIGENCE TECHNOLOGIES LTD Events

09 Dec 2016
Appointment of Mr Jon Ferber as a director on 9 December 2016
06 Dec 2016
Registered office address changed from Flat 1 25 Redcliffe Square London SW10 9JX United Kingdom to 8-9 Frith Street London W1D 3JB on 6 December 2016
06 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
06 Sep 2016
Confirmation statement made on 6 September 2016 with no updates
18 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-18
  • GBP 4

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