INFINIUM IT LIMITED
Active - Accounts Filed
General Information
NAME
INFINIUM IT LIMITED
COMPANY NUMBER
04521964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/08/2002
(22 years and 3 months old)
WEBSITE
www.infinium.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2002
29/01/2013
INFINIUM ASSOCIATES LTD
PRESTON
PR4 0HB
Telephone: 08081691551
TPS: No
4 Bartle Court Business Centre
Rosemary Lane
Bartle
Preston, Lancashire
PR4 0HF
Telephone: 353537
Unit 4
Rosemary Lane
Bartle
Preston, Lancashire
PR4 0HB
Telephone: 353537
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 |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | Ian David Gaskell (909887372) has left the board |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINIUM IT 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 INFINIUM IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIUM IT 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 |
|---|---|---|---|---|
|
Director: 16/09/2002 - Present (22 years and 2 months) Secretary: 25/04/2003 - Present (21 years and 7 months) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/08/2002 - Present (22 years and 3 months) 29/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
29/08/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
16/09/2002 - 25/04/2003 (7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY NETWORK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | Ian David Gaskell (909887372) has left the board |
| 14/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | David Riches (924744618) has left the board |
| 24/12/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Hugh Gillen (925909520) Appointed |
| 24/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 01/08/2018 | Neil Stephenson (924868461) has left the board |
| 01/08/2018 | New Board Member Neil Stephenson (907025223) Appointed |
| 25/07/2018 | New Board Member Neil Stephenson (924868461) Appointed |
| 18/06/2018 | New Board Member David Riches (924744618) Appointed |
| 30/12/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Paul Crawford (923390974) Appointed |
| 29/12/2016 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 03/06/2016 | Paul Billington (919456376) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 03/02/2015 | Karen Miles (911642342) has left the board |
| 03/02/2015 | New Board Member Daniel John Massey (908986389) Appointed |
| 03/02/2015 | New Board Member Paul Billington (919456376) Appointed |
| 03/02/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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