INFINITY TECHNOLOGY EUROPE LIMITED
1 KINGS MEADOW, OSNEY MEAD, OXFORD OX2 0DP- Active
- Private Limited Company
- Company No. 07190030
- Last Updated: 01 Mar 2024
Company Profile
INFINITY TECHNOLOGY EUROPE LIMITED was incorporated on Tuesday, March 16, 2010 as a Private Limited Company with registered address in OXFORD. INFINITY TECHNOLOGY EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 11 months and 7 days.
| Name | INFINITY TECHNOLOGY EUROPE LIMITED |
|---|---|
| Company number | 07190030 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS MEADOW OSNEY MEAD OXFORD OX2 0DP |
|---|---|
| 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 |
|---|---|
| Mr Hirohisa Iwasaki Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Kumi Iwasaki Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Evergreen Capital Investment Ltd Kings Meadow, Osney Mead, OX2 0DP |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITY TECHNOLOGY EUROPE LIMITED | 16 Mar 2010 |
| BLUE FOUNTAIN SOLUTIONS LIMITED | 19 May 2010 |
| BLUE OCEAN SYSTEMS LIMITED | 03 Nov 2010 |