Infinity Technology Solutions Limited

General information

Name:

Infinity Technology Solutions Ltd

Office Address:

The Coach House Spencer Mews Camden Road TN1 2PY Tunbridge Wells

Number: 04330595

Incorporation date: 2001-11-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Infinity Technology Solutions Limited. It was originally established 23 years ago and was registered with 04330595 as the registration number. The head office of the company is situated in Tunbridge Wells. You can reach them at The Coach House Spencer Mews, Camden Road. This firm's principal business activity number is 62090: Other information technology service activities. The company's latest accounts cover the period up to 30th April 2022 and the most recent confirmation statement was submitted on 28th November 2022.

3 transactions have been registered in 2011 with a sum total of £1,465. Cooperation with the Brighton & Hove City council covered the following areas: Level Not Required.

From the information we have gathered, the following firm was established in 2001-11-28 and has so far been managed by three directors, out of whom two (Philip J. and Robert Y.) are still active. To provide support to the directors, the abovementioned firm has been utilizing the skills of Philip J. as a secretary since 2006.

Financial data based on annual reports

Company staff

Philip J.

Role: Secretary

Appointed: 01 March 2006

Latest update: 8 April 2024

Philip J.

Role: Director

Appointed: 01 March 2006

Latest update: 8 April 2024

Robert Y.

Role: Director

Appointed: 28 November 2001

Latest update: 8 April 2024

People with significant control

The companies that control this firm include: Infinity Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Spencer Mews, Camden Road, TN1 2PY, Kent and was registered as a PSC under the registration number 13212072.

Infinity Group Holdings Limited
Address: The Coach House Spencer Mews, Camden Road, Tunbridge Wells, Kent, TN1 2PY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13212072
Notified on 13 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert Y.
Notified on 6 April 2016
Ceased on 13 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip J.
Notified on 6 April 2016
Ceased on 13 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (16 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Brighton & Hove City 3 £ 1 465.00
2011-02-23 PAY00363325 £ 945.00 Level Not Required
2011-11-23 PAY00432583 £ 495.00 Level Not Required
2011-11-23 PAY00432583 £ 25.00 Level Not Required

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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