TP INFINITY UK LTD
64 WOODCOCK HILL, HARROW HA3 0JF- Active
- Private Limited Company
- Company No. 11405754
- Last Updated: 01 Mar 2024
Company Profile
TP INFINITY UK LTD was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in HARROW. TP INFINITY UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | TP INFINITY UK LTD |
|---|---|
| Company number | 11405754 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 WOODCOCK HILL HARROW HA3 0JF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ist Networks B.V. Hoogoorddreef 15, 1101 Ba |
Dates: Thursday, July 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mohamed Mahmoud Noureldin Salaheldin Nationality: Egyptian |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Arvinder Singh Bharj Nationality: British |
Dates: Friday, March 1, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Mohamed Mahmoud Noureldin Salaheldin Nationality: Egyptian |
Dates: Friday, June 8, 2018 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TP INFINITY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TP INFINITY UK LTD | 08 Jun 2018 |
| INTEGRATION SERVICES & TECHNOLOGY UK LTD | 16 Jun 2020 |
| ISTTEK LTD | 29 Jan 2024 |