Founded in 1999, Infinitt Uk Ltd are based in Wokingham, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 15 directors listed as Hawkes, Geoffrey Ian, Park, Sung Min, Pastorino, Diego, Stiles, Derek, Cho, Ki Sup, Cortesi, Giuseppe, Descalzo, Marco, Ferrario, Alberto Giuseppe, Gambardella, Giovanni Angelo, Doctor, Genta, Riccardo, Pastorino, Silvano, Redford, Joanna, Selvaggio, Salvatore, Watts, Peter William, Wilson, Ian David for Infinitt Uk Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKES, Geoffrey Ian | 30 August 2017 | - | 1 |
| PARK, Sung Min | 20 September 2010 | - | 1 |
| PASTORINO, Diego | 20 September 2010 | - | 1 |
| CHO, Ki Sup | 20 September 2010 | 30 August 2017 | 1 |
| CORTESI, Giuseppe | 07 August 2006 | 09 July 2008 | 1 |
| DESCALZO, Marco | 01 March 2007 | 09 July 2008 | 1 |
| FERRARIO, Alberto Giuseppe | 29 July 1999 | 26 January 2000 | 1 |
| GAMBARDELLA, Giovanni Angelo, Doctor | 23 November 2005 | 31 July 2006 | 1 |
| GENTA, Riccardo | 02 July 1999 | 10 September 2004 | 1 |
| PASTORINO, Silvano | 23 November 2005 | 31 January 2007 | 1 |
| REDFORD, Joanna | 26 January 2000 | 20 July 2006 | 1 |
| SELVAGGIO, Salvatore | 07 August 2006 | 31 December 2006 | 1 |
| WATTS, Peter William | 29 July 1999 | 29 June 2001 | 1 |
| WILSON, Ian David | 10 March 2006 | 05 June 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STILES, Derek | 18 May 2007 | 18 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| PSC04 - N/A | 30 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| RP04CS01 - N/A | 26 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| PSC01 - N/A | 30 August 2017 | |
| AP01 - Appointment of director | 30 August 2017 | |
| PSC07 - N/A | 30 August 2017 | |
| TM01 - Termination of appointment of director | 30 August 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| RP04 - N/A | 03 June 2016 | |
| RP04 - N/A | 20 May 2016 | |
| RP04 - N/A | 20 May 2016 | |
| RP04 - N/A | 28 April 2016 | |
| RP04 - N/A | 28 April 2016 | |
| AD01 - Change of registered office address | 13 April 2016 | |
| AUD - Auditor's letter of resignation | 31 December 2015 | |
| TM02 - Termination of appointment of secretary | 18 November 2015 | |
| AUD - Auditor's letter of resignation | 18 November 2015 | |
| AA - Annual Accounts | 02 November 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| MEM/ARTS - N/A | 06 October 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
| AD01 - Change of registered office address | 16 December 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| TM01 - Termination of appointment of director | 21 October 2010 | |
| CERTNM - Change of name certificate | 05 October 2010 | |
| CONNOT - N/A | 05 October 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AP01 - Appointment of director | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| AUD - Auditor's letter of resignation | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 363s - Annual Return | 01 August 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| AUD - Auditor's letter of resignation | 16 January 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 395 - Particulars of a mortgage or charge | 08 September 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| 287 - Change in situation or address of Registered Office | 11 July 2000 | |
| 395 - Particulars of a mortgage or charge | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| MEM/ARTS - N/A | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2000 | |
| 123 - Notice of increase in nominal capital | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 225 - Change of Accounting Reference Date | 03 August 1999 | |
| NEWINC - New incorporation documents | 02 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 March 2011 | Outstanding |
N/A |
| Deed of deposit | 22 March 2006 | Outstanding |
N/A |
| Deed of deposit | 06 May 2005 | Outstanding |
N/A |
| Charge of deposit | 06 December 2004 | Outstanding |
N/A |
| Fixed and floating charge | 04 September 2001 | Outstanding |
N/A |
| Deed of deposit | 26 April 2000 | Outstanding |
N/A |
