INFINITY NATION LTD
UPPER MINETY 2INFINITY LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9PY

Company number 06110024
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address RED LODGE, OAKSEY ROAD, UPPER MINETY, WILTSHIRE, SN16 9PY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-20 ; Change of name notice; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of INFINITY NATION LTD are www.infinitynation.co.uk, and www.infinity-nation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Infinity Nation Ltd is a Private Limited Company. The company registration number is 06110024. Infinity Nation Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Infinity Nation Ltd is Red Lodge Oaksey Road Upper Minety Wiltshire Sn16 9py. . KECK, Alastair John is a Director of the company. Secretary HAWKINS, Simon has been resigned. Secretary KECK, Kirsty has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
KECK, Alastair John
Appointed Date: 16 February 2007
47 years old

Resigned Directors

Secretary
HAWKINS, Simon
Resigned: 03 April 2013
Appointed Date: 16 February 2007
Secretary
KECK, Kirsty
Resigned: 10 June 2015
Appointed Date: 03 April 2013

Persons With Significant Control

Mr Alastair Keck
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

INFINITY NATION LTD Events

09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-20
24 Jan 2017
Change of name notice
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 22 more events
20 Apr 2009
Return made up to 16/02/09; full list of members
13 Nov 2008
Return made up to 16/02/08; full list of members
11 Sep 2008
Total exemption small company accounts made up to 30 April 2008
07 Mar 2008
Prev ext from 29/02/2008 to 30/04/2008
16 Feb 2007
Incorporation

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