General information

Name:

Infiniti Systems Limited

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 04663310

Incorporation date: 2003-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infiniti Systems Ltd is officially located at Milton Keynes at 3 Warren Yard Warren Park. You can find this business using the area code - MK12 5NW. Infiniti Systems's founding dates back to 2003. The enterprise is registered under the number 04663310 and its up-to-data status is active. The enterprise Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Infiniti Systems Limited reported its account information up till 2016-03-31. The most recent annual return was submitted on 2016-02-11. 14 years of experience on the market comes to full flow with Infiniti Systems Limited as they managed to keep their clients satisfied through all this time.

As for the following firm, the full range of director's duties have so far been executed by Antony Paul Tolson who was selected to lead the company in 2003 in February. For 7 years Martin Stephen Tolson, age 38 from Towcester had been fulfilling assigned duties for this specific firm up until the resignation in 2012.

Financial data based on annual reports

Company staff

Antony Paul Tolson

Role: Secretary

Appointed: 30 September 2012

Address: High Street, Paulerspury, Towcester, Northamptonshire, NN12 7NA, United Kingdom

Latest update: 23 March 2017

Antony Paul Tolson

Date of birth: November 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 11 February 2003

Occupation: Director

Address: High Street, Paulerspury, Towcester, Northants, NN12 7NA, United Kingdom

Residence: England

Latest update: 23 March 2017

Martin Stephen Tolson

Date of birth: February 1979

Age: 38 years old

Nationality: British

Role: Secretary

Appointed: 09 October 2008

Resigned: 30 September 2012

Address: 4 Park Close, Whittlebury, Towcester, NN12 8XE

Latest update: 23 March 2017

Patricia Tolson

Nationality: British

Role: Secretary

Appointed: 24 February 2006

Resigned: 09 October 2008

Address: 4 Park Close, Whittlebury, Towcester, Northamptonshire, NN12 8XE

Latest update: 23 March 2017

Martin Stephen Tolson

Date of birth: February 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 08 November 2005

Resigned: 30 September 2012

Occupation: Manager

Address: 4 Park Close, Whittlebury, Towcester, NN12 8XE

Residence: England

Latest update: 23 March 2017

Robert Tolson

Nationality: British

Role: Secretary

Appointed: 15 December 2003

Resigned: 24 February 2006

Address: 4 Park Close, Whittlebury, Towcester, NN12 8XE

Latest update: 23 March 2017

Martin Stephen Tolson

Date of birth: February 1979

Age: 38 years old

Nationality: British

Role: Secretary

Appointed: 11 February 2003

Resigned: 15 December 2003

Address: 4 Park Close, Whittlebury, Towcester, NN12 8XE

Latest update: 23 March 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 11 March 2017
Return last made up date 11 February 2016
Account category Total Exemption Small
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 June 2016
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Shareholders

On the basis of the latest documents, Infiniti Systems Ltd is owned by 2 shareholders. Antony Paul Tolson is the proprietor of 51% of company's shares, Hayley Tolson owns 49%. The entire quantity of shares amounts to 100 and their average value is 0.25 GBP. In effect, all shares aggregated value equals 25 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Antony Paul Tolson 51 ORDINARY GBP 51%
Hayley Tolson 49 ORDINARY GBP 49%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Incorporation Mortgage Officers Resolution
Free Download
Annual return drawn up to 11th February 2015 with full list of members (AR01)
filed on: 20th, February 2015
annual return
Free Download (4 pages)
Statement of Capital on 20th February 2015: 25.00 GBP (SH01)
capital
Annual return drawn up to 11th February 2015 with full list of members (AR01)
filed on: 20th, February 2015
annual return
Free Download (4 pages)
Statement of Capital on 20th February 2015: 25.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 12th, January 2015
accounts
Free Download (4 pages)
Address change date: 13th October 2014. New Address: 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW. Previous address: Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA (AD01)
filed on: 13th, October 2014
address
Free Download (2 pages)
Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 12th May 2014 (AD01)
filed on: 12th, May 2014
address
Free Download (2 pages)
Annual return drawn up to 11th February 2014 with full list of members (AR01)
filed on: 20th, March 2014
annual return
Free Download (4 pages)
Statement of Capital on 20th March 2014: 25.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 19th, December 2013
accounts
Free Download (7 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 9th, April 2013
resolution
Free Download (4 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 25th, March 2013
resolution
Free Download (2 pages)
Annual return drawn up to 11th February 2013 with full list of members (AR01)
filed on: 25th, February 2013
annual return
Free Download (4 pages)
Small-sized company accounts made up to 31st March 2012 (AA)
filed on: 28th, December 2012
accounts
Free Download (6 pages)
New secretary appointment on 25th October 2012: Antony Paul Tolson (AP03)
filed on: 25th, October 2012
officers
Free Download (3 pages)
On 25th October 2012 Martin Tolson ceased to be a secretary. (TM02)
filed on: 25th, October 2012
officers
Free Download (2 pages)
On 25th October 2012 Martin Tolson ceased to be a director. (TM01)
filed on: 25th, October 2012
officers
Free Download (2 pages)
Annual return drawn up to 31st March 2012 with full list of members (AR01)
filed on: 26th, July 2012
annual return
Free Download (5 pages)
Annual return drawn up to 11th February 2012 with full list of members (AR01)
filed on: 21st, March 2012
annual return
Free Download (5 pages)
Registered office address changed from Chancery Hartwell Llp 30 Ashby Road Towcester Northants NN12 6PG on 21st March 2012 (AD01)
filed on: 21st, March 2012
address
Free Download (1 page)
Small-sized company accounts made up to 31st March 2011 (AA)
filed on: 30th, December 2011
accounts
Free Download (7 pages)
Registered office address changed from 183 Watling Street West Towcester Northamptonshire NN12 6BX on 25th August 2011 (AD01)
filed on: 25th, August 2011
address
Free Download (2 pages)
Annual return drawn up to 11th February 2011 with full list of members (AR01)
filed on: 1st, March 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2010 (AA)
filed on: 22nd, December 2010
accounts
Free Download (5 pages)
Annual return drawn up to 11th February 2010 with full list of members (AR01)
filed on: 7th, April 2010
annual return
Free Download (5 pages)
On 11th February 2010 Martin Stephen Tolson director's details were changed (CH01)
filed on: 7th, April 2010
officers
Free Download (2 pages)
On 11th February 2010 Antony Paul Tolson director's details were changed (CH01)
filed on: 7th, April 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2009 (AA)
filed on: 28th, January 2010
accounts
Free Download (6 pages)
Annual return up to 12th February 2009 with shareholders record (363a)
filed on: 12th, February 2009
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st March 2008 (AA)
filed on: 31st, December 2008
accounts
Free Download (6 pages)
Director's change of particulars / antony tolson / 09/10/2008 (288c)
filed on: 15th, October 2008
officers
Free Download (1 page)
On 15th October 2008 Appointment terminated secretary patricia tolson (288b)
filed on: 15th, October 2008
officers
Free Download (1 page)
On 15th October 2008 Secretary appointed martin stephen tolson (288a)
filed on: 15th, October 2008
officers
Free Download (2 pages)
Annual return up to 10th October 2008 with shareholders record (363a)
filed on: 10th, October 2008
annual return
Free Download (3 pages)
Director's change of particulars / antony tolson / 31/12/2007 (288c)
filed on: 10th, October 2008
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2007 (AA)
filed on: 29th, January 2008
accounts
Free Download (5 pages)
Annual return up to 16th February 2007 with shareholders record (363a)
filed on: 16th, February 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2006 (AA)
filed on: 4th, January 2007
accounts
Free Download (6 pages)
Annual return up to 16th March 2006 with shareholders record (363a)
filed on: 16th, March 2006
annual return
Free Download (2 pages)
On 14th March 2006 Secretary resigned (288b)
filed on: 14th, March 2006
officers
Free Download (1 page)
On 14th March 2006 New secretary appointed (288a)
filed on: 14th, March 2006
officers
Free Download (2 pages)
On 2nd December 2005 New director appointed (288a)
filed on: 2nd, December 2005
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2005 (AA)
filed on: 30th, September 2005
accounts
Free Download (6 pages)
Annual return up to 16th June 2005 with shareholders record (363s)
filed on: 16th, June 2005
annual return
Free Download (6 pages)
16th June 2005 Annual return (Director's particulars changed) (363(288))
annual return
Particulars of mortgage/charge (395)
filed on: 11th, February 2005
mortgage
Free Download (3 pages)
Total exemption small company accounts data made up to 31st March 2004 (AA)
filed on: 20th, July 2004
accounts
Free Download (6 pages)
Annual return up to 7th April 2004 with shareholders record (363s)
filed on: 7th, April 2004
annual return
Free Download (6 pages)
7th April 2004 Annual return (Secretary's particulars changed) (363(288))
annual return
On 21st January 2004 New secretary appointed (288a)
filed on: 21st, January 2004
officers
Free Download (2 pages)
On 21st January 2004 Secretary resigned (288b)
filed on: 21st, January 2004
officers
Free Download (1 page)
Accounting reference date extended from 29/02/04 to 31/03/04 (225)
filed on: 2nd, October 2003
accounts
Free Download (1 page)
Registered office changed on 02/10/03 from: 11 clarence house 152 north row milton keynes MK9 1AY (287)
filed on: 2nd, October 2003
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 11th, February 2003
incorporation
Free Download (8 pages)
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 22nd, December 2015
accounts
Free Download (6 pages)
Annual return drawn up to 11th February 2016 with full list of members (AR01)
filed on: 11th, March 2016
annual return
Free Download (4 pages)
Statement of Capital on 11th March 2016: 25.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download (6 pages)

Additional Information

HQ address,
2013

Address:

30 Ashby Road

Post code:

NN12 6PG

City / Town:

Towcester

Accountant/Auditor,
2013

Name:

Chancery Accounts & Tax Llp

Address:

30 Ashby Road

Post code:

NN12 6PG

City / Town:

Towcester

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 62020 : Information technology consultancy activities
14
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