Menna Overview

Here’s a quick overview of INFINITY TRACKING LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2010.

INFINITY TRACKING LIMITED

  • Company statusactive
  • Company No07192131
  • Age16 years 4 months Incorporated 16 March 2010
  • Officers8

Address

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

INFINITY TRACKING LIMITED is an active company incorporated on 16 March 2010 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61900 Other telecommunications activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

9 Months Ago on 01 Oct 2025

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Change Person Secretary Company With Change Date

9 Months Ago on 01 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 01 Oct 2025

finance
Accounts With Accounts Type Group

10 Months Ago on 15 Sep 2025

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Termination Secretary Company With Name Termination Date

10 Months Ago on 15 Sep 2025

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Appoint Person Secretary Company With Name Date

10 Months Ago on 12 Sep 2025

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Appoint Person Director Company With Name Date

10 Months Ago on 12 Sep 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 12 Sep 2025

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Mortgage Satisfy Charge Full

11 Months Ago on 26 Aug 2025

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Accounts With Accounts Type Group

1 Year Ago on 24 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 14 Nov 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 12 Nov 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 11 Oct 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 03 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 Jan 2024

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Change To A Person With Significant Control

2 Years Ago on 27 Dec 2023

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Change Person Director Company

2 Years Ago on 27 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 22 Dec 2023

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Change To A Person With Significant Control

2 Years Ago on 22 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 21 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Dec 2022

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Memorandum Articles

3 Years Ago on 20 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Aug 2022

People

Officers8

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MORLEY, Matthew Davidsecretary 28 Aug 2025
ADAMS, Mark Peterdirector Aug 197401 Oct 2025
DAWSON, Stuart Georgedirector Sep 196625 Jun 2019
KNOWLES, Josephdirector Oct 198723 Jun 2022
LERNER, Jonathan Andrewdirector Jul 198123 Aug 2016
MORLEY, Matthew Daviddirector Dec 198828 Aug 2025
PIERRE, Robert Ancildirector Sep 197101 Apr 2014
WALSH, Paul Jaydirector Oct 197316 Mar 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Smedvig Capital Limited 23 Aug 2016
Mr Paul Jay Walsh Oct 197306 Apr 2016
Mr Robert Ancil Pierre Jul 197306 Apr 2016

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.