Sgs I2i Infinity Limited

General information

Name:

Sgs I2i Infinity Ltd

Office Address:

Rossmore Business Park Inward Way CH65 3EN Ellesmere Port

Number: 06545924

Incorporation date: 2008-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Sgs I2i Infinity Limited. The company was established sixteen years ago and was registered under 06545924 as its registration number. This headquarters of the firm is situated in Ellesmere Port. You may find it at Rossmore Business Park, Inward Way. This company changed its business name already two times. Up till 2019 the firm has delivered the services it's been known for as I2i Infinity but now the firm is featured under the name Sgs I2i Infinity Limited. The enterprise's SIC and NACE codes are 62020: Information technology consultancy activities. 31st December 2022 is the last time company accounts were filed.

On 2014/07/17, the corporation was seeking a IT Helpdesk Advisor to fill a full time position in the computer software in Shepton Mallet, South West. They offered a flexitime agreement with wage from £6.2 to £7.2 per hour. The offered job required higher education students and graduates with no experience and an education A level or its equivalent.

There's a number of two directors managing the business now, specifically James M. and Michael B. who have been utilizing the directors responsibilities since 2019-06-11. In order to support the directors in their duties, the abovementioned business has been using the skills of Catherine A. as a secretary for the last five years.

  • Previous company's names
  • Sgs I2i Infinity Limited 2019-06-20
  • I2i Infinity Ltd 2014-01-28
  • I2i Holdings Limited 2008-03-27

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 11 June 2019

Latest update: 7 January 2024

Michael B.

Role: Director

Appointed: 11 June 2019

Latest update: 7 January 2024

Catherine A.

Role: Secretary

Appointed: 11 June 2019

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm include: Sgs United Kingdom Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ellesmere Port at Inward Way, CH65 3EN, Cheshire and was registered as a PSC under the reg no 01193985.

Sgs United Kingdom Limited
Address: Rossmore Business Park Inward Way, Ellesmere Port, Cheshire, CH65 3EN, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered United Kingdom (England And Wales)
Registration number 01193985
Notified on 11 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Penelope U.
Notified on 6 April 2016
Ceased on 11 June 2019
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola S.
Notified on 10 January 2019
Ceased on 11 June 2019
Nature of control:
1/2 or less of shares
Adam U.
Notified on 10 January 2019
Ceased on 11 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31

Jobs and Vacancies at Sgs I2i Infinity Ltd

IT Helpdesk Advisor in Shepton Mallet, posted on Thursday 17th July 2014
Region / City South West, Shepton Mallet
Industry IT software industry
Salary From £12000.00 to £14000.00 per year
Work hours Flexitime
Job type full time
Career level higher education students and graduates
Education level an A level or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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