Infinite Optimised Solutions Limited

General information

Name:

Infinite Optimised Solutions Ltd

Office Address:

Unit 4, Corum 2 Crown Way Warmley BS30 8FJ Bristol

Number: 11990405

Incorporation date: 2019-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinite Optimised Solutions Limited 's been on the British market for 5 years. Started with registration number 11990405 in the year 2019, the company is located at Unit 4, Corum 2 Crown Way, Bristol BS30 8FJ. This enterprise's declared SIC number is 61900 meaning Other telecommunications activities. 31st May 2022 is the last time account status updates were filed.

As for the firm, many of director's responsibilities have so far been executed by Jean C., Hugh M. and Mark R.. Within the group of these three managers, Jean C. has been with the firm the longest, having been a part of directors' team since September 2019.

The companies with significant control over the firm are as follows: Infinite Group Limited owns 1/2 or less of company shares. This company can be reached in Swindon at Westmead Drive, Westlea, SN5 7UN and was registered as a PSC under the reg no 05498110. Mark R. owns 1/2 or less of company shares.

Company staff

Jean C.

Role: Director

Appointed: 02 September 2019

Latest update: 13 March 2024

Hugh M.

Role: Director

Appointed: 02 September 2019

Latest update: 13 March 2024

Mark R.

Role: Director

Appointed: 02 September 2019

Latest update: 13 March 2024

People with significant control

Infinite Group Limited
Address: 5 Westmead Drive, Westlea, Swindon, SN5 7UN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05498110
Notified on 2 September 2019
Nature of control:
1/2 or less of shares
Mark R.
Notified on 2 September 2019
Nature of control:
1/2 or less of shares
Sarah W.
Notified on 10 May 2019
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 10 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
4
Company Age

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