AFFINITI INTEGRATED SOLUTIONS LTD.
37 CARR LANE, HULL, EAST YORKSHIRE HU1 3RE- Active
- Private Limited Company
- Company No. 02817039
- Last Updated: 01 Mar 2024
Company Profile
AFFINITI INTEGRATED SOLUTIONS LTD. was incorporated on Thursday, May 6, 1993 as a Private Limited Company with registered address in EAST YORKSHIRE. AFFINITI INTEGRATED SOLUTIONS LTD. has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 31 years 9 months and 17 days.
| Name | AFFINITI INTEGRATED SOLUTIONS LTD. |
|---|---|
| Company number | 02817039 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 CARR LANE HULL EAST YORKSHIRE HU1 3RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingston Services Holdings Limited Carr Lane, HU1 3RE |
Dates: Saturday, May 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Kch (Holdings) Limited Carr Lane, HU1 3RE |
Dates: Saturday, May 6, 2017 - Saturday, May 6, 2017
significant influence or control
|
| Kcom Group Plc Carr Lane, HU1 3RE |
Dates: Saturday, May 6, 2017 - Saturday, May 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINITI INTEGRATED SOLUTIONS LTD. | 06 May 1993 |
| TORCH COMMUNICATIONS LIMITED | 05 May 2005 |