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 last known status is active. The company's 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 for the financial period up to 2017-03-31. The most recent annual confirmation statement was submitted on 2018-02-11.

As for the following firm, the full range of director's duties have so far been executed by Antony T. who was selected to lead the company in 2003 in February. For 7 years Martin T., had been fulfilling assigned duties for this specific firm up until the resignation in 2012.

Executives who control the firm include: Antony T. owns over 1/2 to 3/4 of company shares . Hayley T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Antony T.

Role: Secretary

Appointed: 30 September 2012

Latest update: 20 March 2018

Antony T.

Role: Director

Appointed: 11 February 2003

Latest update: 20 March 2018

People with significant control

Antony T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Hayley T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 25 February 2020
Confirmation statement last made up date 11 February 2018
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 12th February 2018 (PSC04)
filed on: 13th, February 2018
persons with significant control
Free Download (2 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

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 62020 : Information technology consultancy activities
15
Company Age

Similar companies nearby

Closest companies