INFINITY BUSINESS (PGS) LIMITED
6 PETERS ROAD, LOCKS HEATH, SOUTHAMPTON SO31 6EQ- Active
- Private Limited Company
- Company No. 05129566
- Last Updated: 01 Oct 2022
Company Profile
INFINITY BUSINESS (PGS) LIMITED was incorporated on Monday, May 17, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. INFINITY BUSINESS (PGS) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | INFINITY BUSINESS (PGS) LIMITED |
|---|---|
| Company number | 05129566 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PETERS ROAD LOCKS HEATH SOUTHAMPTON SO31 6EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Mariannick Hermeneg Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip George Sivyer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-649 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against INFINITY BUSINESS (PGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY BUSINESS (PGS) LIMITED | 17 May 2004 |