Infinitum Technologies Limited in Ascot, SL5 9RY

Description

Data updated on: 01-11-2023

This company is known as Infinitum Technologies Limited. It was originally established twenty three years ago and was registered under 04179979 as its registration number. The head office of the firm is based in Ascot. You may visit it at Flat 14 Fairfield House London Road, Sunningdale. Infinitum Technologies Limited was listed seven years ago as Otrum Uk. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Infinitum Technologies Ltd filed its account information for the period up to 2022/12/31. The company's latest confirmation statement was submitted on 2023/03/15.

According to the data we have, the following company was started in 2001-03-15 and has so far been led by fourteen directors, and out this collection of individuals two (Kinerette G. and Julian F.) are still participating in the company's duties.

Previous company's names
Infinitum Technologies Limited 2017-12-21
Otrum Uk Ltd. 2001-03-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	23 166	39 065	16 996	34 876	36 770	108 970
Current Assets	105 538	91 825	52 448	76 114	123 825	174 068	80 020	33 394
Debtors	76 520	48 286	31 422	37 208	86 055	65 098
Net Assets Liabilities						116 094	18 517	3 017
Other Debtors	8 250	8 250	1 471	3 233	41 187	43 410
Property Plant Equipment	45 117	25 518	12 969	1 008	14	3 111
Total Inventories	5 852	4 474	4 030	4 030	1 000

Other Financial Data
Version Production Software							1	1
Accumulated Depreciation Impairment Property Plant Equipment	290 678	310 256	53 391	65 352	66 346	68 324
Additions Other Than Through Business Combinations Property Plant Equipment						5 075
Average Number Employees During Period		2	2	2	2	2	1	1
Bank Borrowings Overdrafts						50 000
Creditors	113 390	118 779	105 853	21 857	25 413	61 085	15 503	14 811
Fixed Assets						3 111
Increase From Depreciation Charge For Year Property Plant Equipment		19 868	12 450	11 961	994	1 978
Net Current Assets Liabilities	-7 852	-26 954	-53 405	54 257	98 412	112 983	64 517	18 583
Other Creditors			340	1 685	1 610	2 110
Other Taxation Social Security Payable	15 580	11 319	7 727	6 760	808	3 794
Property Plant Equipment Gross Cost	335 795	335 774	66 360	66 360	66 360	71 435
Total Assets Less Current Liabilities	37 265	-1 436	-40 436	55 265	98 426	116 094	64 517	18 583
Trade Creditors Trade Payables	26 695	31 468	24 611	13 412	22 995	5 181
Trade Debtors Trade Receivables	52 256	32 143	29 951	33 975	44 868	21 688
Amount Specific Advance Or Credit Directors				3 086
Amount Specific Advance Or Credit Made In Period Directors				3 086
Accrued Liabilities Deferred Income	26 887	24 594	19 896
Disposals Decrease In Depreciation Impairment Property Plant Equipment		290	269 315
Disposals Property Plant Equipment		290	269 414
Finished Goods	4 014	3 616	2 341
Other Remaining Borrowings	44 228	51 398	53 279
Prepayments Accrued Income	16 014	7 893	1 324
Total Additions Including From Business Combinations Property Plant Equipment		269
Work In Progress	1 838	858	1 689

Company staff

Kinerette G.

Role: Director

Appointed: 01 October 2019

Latest update: 12 April 2024

Julian F.

Role: Director

Appointed: 15 December 2017

Latest update: 12 April 2024

Frank G.

Role: Director

Appointed: 06 February 2015

Resigned: 15 December 2017

Latest update: 12 April 2024

Audun R.

Role: Director

Appointed: 10 July 2014

Resigned: 11 February 2015

Latest update: 12 April 2024

Svein H.

Role: Director

Appointed: 10 July 2014

Resigned: 09 February 2015

Latest update: 12 April 2024

Jon N.

Role: Director

Appointed: 10 July 2014

Resigned: 09 February 2015

Latest update: 12 April 2024

Kristin L.

Role: Director

Appointed: 29 August 2013

Resigned: 09 February 2015

Latest update: 12 April 2024

Karl L.

Role: Director

Appointed: 08 June 2012

Resigned: 29 August 2013

Latest update: 12 April 2024

Frode H.

Role: Director

Appointed: 27 September 2011

Resigned: 10 July 2014

Latest update: 12 April 2024

Yann T.

Role: Director

Appointed: 23 April 2010

Resigned: 08 June 2012

Latest update: 12 April 2024

Asgaut M.

Role: Director

Appointed: 01 February 2008

Resigned: 23 April 2010

Latest update: 12 April 2024

Bjorn S.

Role: Director

Appointed: 15 June 2006

Resigned: 27 September 2011

Latest update: 12 April 2024

Abogado Custodians Limited

Role: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 15 March 2001

Address: London, EC4V 6JA

Latest update: 12 April 2024

Abogado Nominees Limited

Role: Corporate Nominee Director

Appointed: 15 March 2001

Resigned: 15 March 2001

Address: London, EC4V 6JA, United Kingdom

Latest update: 12 April 2024

Fredd C.

Role: Director

Appointed: 15 March 2001

Resigned: 13 March 2006

Latest update: 12 April 2024

Stein H.

Role: Director

Appointed: 15 March 2001

Resigned: 01 April 2007

Latest update: 12 April 2024

Abogado Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 2001

Resigned: 06 February 2015

Address: London, EC4V 6JA, United Kingdom

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Proteus Partnership Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ascot at High Street, SL5 7HP, Berkshire and was registered as a PSC under the registration number 07503541.

Proteus Partnership Limited

Address: The Courtyard High Street, Ascot, Berkshire, SL5 7HP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 07503541

Notified on 15 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Frank G.

Notified on 6 April 2016

Ceased on 15 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Infinitum Technologies Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kinerette G.

Julian F.

Frank G.

Audun R.

Svein H.

Jon N.

Kristin L.

Karl L.

Frode H.

Yann T.

Asgaut M.

Bjorn S.

Abogado Custodians Limited

Abogado Nominees Limited

Fredd C.

Stein H.

Abogado Nominees Limited

People with significant control

Proteus Partnership Limited

Frank G.

Accounts Documents

Company filings

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