Infinium (computing) Limited

General information

Name:

Infinium (computing) Ltd

Office Address:

Unit 4, Bartle Court Business Village Rosemary Lane Bartle PR4 0HB Preston

Number: 08388125

Incorporation date: 2013-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infinium (computing) Limited could be reached at Unit 4, Bartle Court Business Village Rosemary Lane, Bartle in Preston. The company's zip code is PR4 0HB. Infinium (computing) has been operating on the British market since the company was established on 2013-02-04. The company's Companies House Reg No. is 08388125. The company known today as Infinium (computing) Limited was known under the name Infinium Group up till 2017-12-14 then the business name was replaced. The enterprise's principal business activity number is 62020 which means Information technology consultancy activities. The latest filed accounts documents describe the period up to 2023-02-28 and the most recent confirmation statement was filed on 2022-12-15.

At the moment, this particular firm is led by just one director: Peter M., who was chosen to lead the company in February 2013. The firm had been managed by Ian G. till 2023.

Executives who control the firm include: Peter M. has substantial control or influence over the company. Ian G. owns over 3/4 of company shares.

  • Previous company's names
  • Infinium (computing) Limited 2017-12-14
  • Infinium Group Limited 2013-02-04

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 04 February 2013

Latest update: 19 March 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-02-04
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 4 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Secretary's appointment terminated on 31st December 2023 (TM02)
filed on: 3rd, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Ground Floor, Kaman Court 1 Faraday Way Bispham

Post code:

FY2 0JH

City / Town:

Blackpool

HQ address,
2016

Address:

Ground Floor, Kaman Court 1 Faraday Way Bispham

Post code:

FY2 0JH

City / Town:

Blackpool

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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