Menna Overview
Here’s a quick overview of INFINIS (CALIFORNIA) LIMITED 👀 — a Northampton based business that started in 2021.
INFINIS (CALIFORNIA) LIMITED
- Company statusactive
- Company No13138555
- Age5 years 6 months Incorporated 18 January 2021
- Officers4
Address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
INFINIS (CALIFORNIA) LIMITED is an active company incorporated on 18 January 2021 and based in Northampton, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Jan 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Certificate Change Of Name Company
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Jacqueline | secretary | 23 Dec 2024 | |
| HEPPENSTALL, Bruce Michael | director | May 1970 | 02 Jun 2025 |
| MILNE, James Huxley | director | Jan 1972 | 23 Dec 2024 |
| REID, Keith Alan | director | Apr 1980 | 23 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infinis Solar Limited | 23 Dec 2024 | |
| Hive Ethical Project Developments Limited | 24 Feb 2022 | |
| Ecodev Group Ltd | 18 Jan 2021 | |
| Sirius Renewable Energy (Investments) Limited | 18 Jan 2021 |
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Sign UpMenna Overview
Here’s a quick overview of INFINIS (CALIFORNIA) LIMITED 👀 — a Northampton based business that started in 2021.