INFINITY CONTROL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
INFINITY CONTROL SOLUTIONS LTD
COMPANY NUMBER
08547216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
29/05/2013
(11 years and 6 months old)
WEBSITE
http://1stsolutioncontractors.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/07/2013
06/06/2016
STANDARD CONTROL SOLUTIONS LTD
View all previous names
SWINDON
SN4 0EU
Telephone: 02072052523
TPS: No
Swatton Barn
The Old Dairy
Badbury
SWINDON
SN4 0EU
Telephone: 72052523
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Lynne Boothby (922991876) has left the board |
Credit Risk Overview
Want to learn more about INFINITY CONTROL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINITY CONTROL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY CONTROL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2013 - Present (11 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
01/05/2015 - 11/12/2015 (7 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2015 - 11/12/2015 (7 months) Born in May 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Lynne Boothby (922991876) has left the board |
| 10/05/2024 | Stuart Norman King (919865601) has left the board |
| 28/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 24/06/2019 | Change in Reg. Office |
| 20/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Paul Charles O'Grady (922347660) Appointed |
| 26/04/2017 | New Company Secretary Lynne Boothby (922991876) Appointed |
| 19/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 01/03/2017 | Mathews Thomas (912153414) has left the board |
| 01/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Lee Grant Smith (917296722) has left the board |
| 18/12/2015 | Michael Christopher Aristidou (919865610) has left the board |
| 26/06/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Michael Christopher Aristidou (919865610) Appointed |
| 22/06/2015 | New Board Member Stuart King (919865601) Appointed |
| 22/06/2015 | New Board Member Lee Grant Smith (917296722) Appointed |
| 05/11/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 07/06/2013 | Matthews Thomas (917860009) has left the board |
| 07/06/2013 | New Board Member Mathews Thomas (912153414) Appointed |
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