INFINITYQS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
INFINITYQS EUROPE LIMITED
COMPANY NUMBER
08986547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/04/2014
(10 years and 8 months old)
WEBSITE
www.infinityqs.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP11 1JU
Telephone: 01582380560
TPS: No
730 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 380560
Oakingham House
Kingsmead Business Park
Frederick Place
HIGH WYCOMBE
HP11 1JU
Credit Risk Overview
Want to learn more about INFINITYQS EUROPE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| INFINITYQS INTERNATIONAL INC | N/A | N/A |
| INFINITYQS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Kevin Michael Boyce (922120651) Appointed |
| 14/06/2024 | Ryan Asche (930048187) has left the board |
| 14/06/2024 | Benoit De La Tour (929890109) has left the board |
Credit Risk Overview
Want to learn more about INFINITYQS EUROPE LIMITED?
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 INFINITYQS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITYQS EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/2014 - Present (10 years and 8 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2015 - 30/06/2016 (1 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITYQS INTERNATIONAL INC | N/A | N/A |
| INFINITYQS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Kevin Michael Boyce (922120651) Appointed |
| 14/06/2024 | Ryan Asche (930048187) has left the board |
| 14/06/2024 | Benoit De La Tour (929890109) has left the board |
| 25/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Ryan Asche (930048187) Appointed |
| 27/09/2022 | New Board Member Ryan Asche (930035727) Appointed |
| 12/09/2022 | Michael Anthony Lyle (918671192) has left the board |
| 09/09/2022 | Byung Kon Im (918671193) has left the board |
| 11/08/2022 | New Board Member Benoit De La Tour (929890109) Appointed |
| 26/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 03/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 18/04/2017 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 06/07/2016 | Martyn Nigel Gill (907184650) has left the board |
| 06/07/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 04/03/2015 | New Board Member Martyn Nigel Gill (907184650) Appointed |
| 04/03/2015 | Martyn Gill (919521593) has left the board |
| 25/02/2015 | New Board Member Martyn Gill (919521593) Appointed |
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