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INFINITI SYSTEMS LTD - 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 04663310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 WARREN YARD WARREN PARK
- STRATFORD ROAD
- MILTON KEYNES
- BUCKINGHAMSHIRE
- MK12 5NW 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW UK
Management
- Managing Directors
- ANTONY PAUL TOLSON
- ANTONY PAUL TOLSON
- Company secretaries
- ANTONY PAUL TOLSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-02-11
- Age Of Company 2003-02-11 21 years
- SIC/NACE
- 62020 - Information technology consultancy activities
Ownership
- Beneficial Owners
- Mr Antony Paul Tolson
- Mrs Hayley Anne Tolson
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2014-02-11
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INFINITI SYSTEMS LTD Company Description
- INFINITI SYSTEMS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04663310. Its current trading status is "live". It was registered 2003-02-11. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-02-11.It can be contacted at 3 Warren Yard Warren Park .
Get INFINITI SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infiniti Systems Ltd - 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, United Kingdom
- 2003-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04663310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04663310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04663310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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11/02/16 FULL LIST (2016-03-11) - AR01
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keyboard_arrow_right 2015
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-12) - AA
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-22) - AA
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11/02/15 FULL LIST (2015-02-20) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 13/10/2014 FROM (2014-10-13) - AD01
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM (2014-05-12) - AD01
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11/02/14 FULL LIST (2014-03-20) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
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ALTER ARTICLES 15/03/2013 (2013-04-09) - RES01
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ALTER ARTICLES 15/03/2013 (2013-03-25) - RES01
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11/02/13 FULL LIST (2013-02-25) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM (2012-03-21) - AD01
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11/02/12 FULL LIST (2012-03-21) - AR01
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31/03/12 FULL LIST (2012-07-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TOLSON (2012-10-25) - TM01
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SECRETARY APPOINTED ANTONY PAUL TOLSON (2012-10-25) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-28) - AA
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APPOINTMENT TERMINATED, SECRETARY MARTIN TOLSON (2012-10-25) - TM02
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-30) - AA
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM (2011-08-25) - AD01
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11/02/11 FULL LIST (2011-03-01) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-22) - AA
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11/02/10 FULL LIST (2010-04-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN TOLSON / 11/02/2010 (2010-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL TOLSON / 11/02/2010 (2010-04-07) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-28) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-12) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TOLSON / 09/10/2008 (2008-10-15) - 288c
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APPOINTMENT TERMINATED SECRETARY PATRICIA TOLSON (2008-10-15) - 288b
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SECRETARY APPOINTED MARTIN STEPHEN TOLSON (2008-10-15) - 288a
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-10-10) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TOLSON / 31/12/2007 (2008-10-10) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2007-02-16) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-04) - AA
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-03-14) - 288b
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NEW SECRETARY APPOINTED (2006-03-14) - 288a
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-03-16) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-02) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-09-30) - AA
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS (2005-06-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-11) - 395
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-07-20) - AA
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS (2004-04-07) - 363s
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SECRETARY RESIGNED (2004-01-21) - 288b
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NEW SECRETARY APPOINTED (2004-01-21) - 288a
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 (2003-10-02) - 225
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM: (2003-10-02) - 287
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INCORPORATION DOCUMENTS (2003-02-11) - NEWINC
