TP INFINITY UK LTD
Active - Accounts Filed
General Information
NAME
TP INFINITY UK LTD
COMPANY NUMBER
11405754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2020
29/01/2024
ISTTEK LTD
View all previous names
HARROW
HA3 0JF
64 Woodcock Hill
HARROW
HA3 0JF
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 |
|---|---|
| 09/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Sidharth Mukherjee (931871914) Appointed |
Credit Risk Overview
Want to learn more about TP INFINITY UK 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 TP INFINITY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP INFINITY UK 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 |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
18/12/2023 - Present (1years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2018 - 01/03/2019 (8 months) Born in May 1979 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 09/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Sidharth Mukherjee (931871914) Appointed |
| 31/01/2024 | Mark-Daniel Maas (930460753) has left the board |
| 31/01/2024 | New Board Member Sonia Cheurfa (931868925) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Mark-Daniel Maas (930460753) Appointed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 24/12/2021 | Jonathan Ayres (927094952) has left the board |
| 07/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Jonathan Ayres (927094952) Appointed |
| 21/03/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | Arvinder Singh Bharj (914757496) has left the board |
| 30/01/2020 | New Board Member Mohamed Mahmoud Noureldin (926656548) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Arvinder Singh Bharj (914757496) Appointed |
| 27/03/2019 | Mohamed Mahmoud Noureldin Salaheldin (924722684) has left the board |
| 27/03/2019 | Change in Reg. Office |
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