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Nom

Infinity System Solutions LTD

Adresse
1 St Marys Street
Ross-On-Wye
Herefordshire
HR9 5HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Infinity System Solutions Limited
Company Register Address Phoenix House
High Wycombe
HP12 3BQ
Société Numéro de Registre 08819202 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB 5g Communications Limited Status: Active Notified: 01/11/2021 Companies House Number: 03513467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Henry, Nicholas Carl Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Main, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mclaren, Alistair Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2018 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Holland, Michael George High Wycombe, Buckinghamshire, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1950 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Susan Mary High Wycombe, Buckinghamshire, England Status: Active Notified: 01/11/2021 Role: Secretary