About

Registered Number: 06545924
Date of Incorporation: 27/03/2008 (17 years ago)
Company Status: Active
Registered Address: Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, CH65 3EN,

 

Sgs I2i Infinity Ltd was founded on 27 March 2008 and has its registered office in Ellesmere Port, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAGE, Nicola Jayne 27 February 2014 11 June 2019 1
UNDERWOOD, Adam Charles 27 February 2014 11 June 2019 1
Secretary Name Appointed Resigned Total Appointments
ALDAG, Catherine Anne 11 June 2019 - 1
SAGE, Nicola Jayne 27 March 2008 11 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 April 2020
CS01 - N/A 08 April 2020
AA01 - Change of accounting reference date 05 December 2019
MA - Memorandum and Articles 15 August 2019
TM02 - Termination of appointment of secretary 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
TM01 - Termination of appointment of director 12 August 2019
AP03 - Appointment of secretary 12 August 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 12 August 2019
AD01 - Change of registered office address 12 August 2019
PSC02 - N/A 12 August 2019
RESOLUTIONS - N/A 06 August 2019
SH08 - Notice of name or other designation of class of shares 31 July 2019
PSC07 - N/A 30 July 2019
PSC07 - N/A 30 July 2019
PSC07 - N/A 30 July 2019
RESOLUTIONS - N/A 20 June 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 01 April 2019
PSC01 - N/A 01 April 2019
PSC01 - N/A 01 April 2019
AA - Annual Accounts 12 July 2018
PSC04 - N/A 29 March 2018
CH03 - Change of particulars for secretary 27 March 2018
CH01 - Change of particulars for director 27 March 2018
CH03 - Change of particulars for secretary 27 March 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 30 March 2017
RESOLUTIONS - N/A 13 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 December 2016
SH19 - Statement of capital 13 December 2016
CAP-SS - N/A 13 December 2016
AA - Annual Accounts 12 December 2016
AD01 - Change of registered office address 28 July 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 27 February 2014
AP01 - Appointment of director 27 February 2014
AP01 - Appointment of director 27 February 2014
CERTNM - Change of name certificate 28 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 12 September 2012
SH08 - Notice of name or other designation of class of shares 18 June 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 21 April 2010
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 14 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2009
353 - Register of members 14 April 2009
287 - Change in situation or address of Registered Office 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.