INFINITY BUSINESS SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9AF

Company number 05023254
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address SHINFIELD GRANGE CUTBUSH LANE, SHINFIELD, READING, BERKSHIRE, ENGLAND, RG2 9AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of INFINITY BUSINESS SOLUTIONS LIMITED are www.infinitybusinesssolutions.co.uk, and www.infinity-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Infinity Business Solutions Limited is a Private Limited Company. The company registration number is 05023254. Infinity Business Solutions Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Infinity Business Solutions Limited is Shinfield Grange Cutbush Lane Shinfield Reading Berkshire England Rg2 9af. The company`s financial liabilities are £85.12k. It is £-5.25k against last year. The cash in hand is £82.85k. It is £-10.27k against last year. And the total assets are £133.67k, which is £-33.46k against last year. LOWERY, Colin Henry is a Secretary of the company. LOWERY, Linda Dawn is a Director of the company. LOWERY, Martin John is a Director of the company. Secretary LOWERY, Martin John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DUKE, Angus Gerald has been resigned. Director WALLINGTON, Tiffany Rose has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


infinity business solutions Key Finiance

LIABILITIES £85.12k
-6%
CASH £82.85k
-12%
TOTAL ASSETS £133.67k
-21%
All Financial Figures

Current Directors

Secretary
LOWERY, Colin Henry
Appointed Date: 03 October 2005
Director
LOWERY, Linda Dawn
Appointed Date: 01 March 2010
55 years old
Director
LOWERY, Martin John
Appointed Date: 22 January 2004
50 years old

Resigned Directors

Secretary
LOWERY, Martin John
Resigned: 03 October 2005
Appointed Date: 22 January 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 22 January 2004
Director
DUKE, Angus Gerald
Resigned: 11 March 2004
Appointed Date: 22 January 2004
73 years old
Director
WALLINGTON, Tiffany Rose
Resigned: 20 October 2005
Appointed Date: 22 January 2004
44 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 23 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Martin John Lowery
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INFINITY BUSINESS SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Registered office address changed from 11 Newmarket Close Lower Earley Reading Berkshire RG6 3AU to Shinfield Grange Cutbush Lane Shinfield Reading Berkshire RG2 9AF on 9 March 2015
...
... and 36 more events
23 Feb 2004
New director appointed
03 Feb 2004
Registered office changed on 03/02/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone kent CT19 4RH
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
22 Jan 2004
Incorporation

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