Menna Overview
Here’s a quick overview of AFFINITI INTEGRATED SOLUTIONS LTD. 👀 — a East Yorkshire based business that started in 1993.
AFFINITI INTEGRATED SOLUTIONS LTD.
- Company statusactive
- Company No02817039
- Age33 years 2 months Incorporated 6 May 1993
- Officers2
Address
37 Carr Lane, Hull, East Yorkshire, HU1 3RE
AFFINITI INTEGRATED SOLUTIONS LTD. is an active company incorporated on 6 May 1993 and based in East Yorkshire. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Kenneth | director | Apr 1967 | 31 Jul 2025 |
| SCHAEFER, Richard Wolfgang Henry | director | Mar 1971 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kch (Holdings) Limited | 06 May 2017 | |
| Kcom Group Plc | 06 May 2017 | |
| Kingston Services Holdings Limited | 06 May 2017 |
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ROSS, Kenneth are mutual persons.
SCHAEFER, Richard Wolfgang Henry are mutual persons.
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SCHAEFER, Richard Wolfgang Henry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AFFINITI INTEGRATED SOLUTIONS LTD. 👀 — a East Yorkshire based business that started in 1993.