Menna Overview
Here’s a quick overview of INFINITE ELECTRONICS U.K. HOLDCO LIMITED 👀 — a Cardiff based business that started in 2022.
INFINITE ELECTRONICS U.K. HOLDCO LIMITED
- Company statusactive
- Company No14549245
- Age3 years 7 months Incorporated 19 December 2022
- Officers0
Address
14549245 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
INFINITE ELECTRONICS U.K. HOLDCO LIMITED is an active company incorporated on 19 December 2022 and based in Cardiff. The company was registered 4 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)
26110 Manufacture of electronic components
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Compulsory
7 Months Ago on 16 Dec 2025
Gazette Notice Compulsory
10 Months Ago on 23 Sep 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 12 Aug 2025
Default Companies House Registered Office Address Applied
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Legacy
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
3 Years Ago on 13 Feb 2023
Capital Allotment Shares
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Incorporation Company
3 Years Ago on 19 Dec 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSNER, Scott Robert | director | Dec 1961 | 19 Dec 2022 |
| TYAGI, Neil | director | Mar 1970 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles R. Kaye | Mar 1964 | 19 Dec 2022 |
Related Companies
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ROSNER, Scott Robert, TYAGI, Neil, COTNER, Penny Louise are mutual persons.
ROSNER, Scott Robert, TYAGI, Neil, COTNER, Penny Louise are mutual persons.
ROSNER, Scott Robert, TYAGI, Neil, COTNER, Penny Louise are mutual persons.
ROSNER, Scott Robert, TYAGI, Neil, COTNER, Penny Louise are mutual persons.
ROSNER, Scott Robert, TYAGI, Neil, COTNER, Penny Louise are mutual persons.
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Here’s a quick overview of INFINITE ELECTRONICS U.K. HOLDCO LIMITED 👀 — a Cardiff based business that started in 2022.