INFINITY TRACKING LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 07192131
- Last Updated: 01 Mar 2024
Company Profile
INFINITY TRACKING LIMITED was incorporated on Tuesday, March 16, 2010 as a Private Limited Company with registered address in MILTON KEYNES. INFINITY TRACKING LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 14 years 11 months and 7 days.
| Name | INFINITY TRACKING LIMITED |
|---|---|
| Company number | 07192131 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| 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 |
|---|---|
| Smedvig Capital Limited 11 Arlington Street, SW1A 1RD |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Ancil Pierre Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Jay Walsh 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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INFINITY TRACKING LIMITED | 16 Mar 2010 |