Menna Overview

Here’s a quick overview of INFINITY SYSTEM SOLUTIONS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2013.

INFINITY SYSTEM SOLUTIONS LIMITED

  • Company statusactive
  • Company No08819202
  • Age12 years 7 months Incorporated 18 December 2013
  • Officers2

Address

Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ, England

INFINITY SYSTEM SOLUTIONS LIMITED is an active company incorporated on 18 December 2013 and based in High Wycombe, Buckinghamshire, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47429 Retail sale of telecommunications equipment other than mobile telephones

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 11 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 17 Oct 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 23 Dec 2021

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Resolution

4 Years Ago on 15 Dec 2021

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Capital Alter Shares Consolidation

4 Years Ago on 03 Dec 2021

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Capital Allotment Shares

4 Years Ago on 02 Dec 2021

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Second Filing Of Annual Return With Made Up Date

4 Years Ago on 23 Nov 2021

event
Second Filing Of Annual Return With Made Up Date

4 Years Ago on 23 Nov 2021

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 Nov 2021

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 Nov 2021

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 Nov 2021

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 Nov 2021

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 10 Nov 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 03 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 03 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 03 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 03 Nov 2021

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Appoint Person Secretary Company With Name Date

4 Years Ago on 03 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 03 Nov 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOLLAND, Susan Marysecretary 01 Nov 2021
HOLLAND, Michael Georgedirector Jan 195001 Nov 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
5g Communications Limited 01 Nov 2021
Mr Nicholas Carl Henry May 196706 Apr 2016
Mr Mark Anthony Main Mar 198106 Apr 2016
Mr Alistair Mclaren Nov 198506 Apr 2016

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