INFINITI SYSTEMS LTD
3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES MK12 5NW- Active
- Private Limited Company
- Company No. 04663310
- Last Updated: 01 Mar 2024
Company Profile
INFINITI SYSTEMS LTD was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in MILTON KEYNES. INFINITI SYSTEMS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 7 months and 11 days.
| Name | INFINITI SYSTEMS LTD |
|---|---|
| Company number | 04663310 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WARREN YARD WARREN PARK STRATFORD ROAD MILTON KEYNES MK12 5NW |
|---|---|
| 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 |
|---|---|
| Mrs Hayley Anne Tolson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Antony Paul Tolson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITI SYSTEMS LTD | 11 Feb 2003 |