Having been setup in 2005, Infinity Sdc Ltd have registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the company are listed as Ben-ur, David Mark, Reddy, Nisanth, Zimmerman, Stephen Anthony, Gray, Allan Keith, Krishnamurthy, Arvind M. R., Kukkonen, Otto Lauri Julius, Robinson, Keith Gilbert Thomas, Wheaton, Jonathan, Willenberg, Gavin Mulvagh in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEN-UR, David Mark | 03 February 2016 | - | 1 |
| REDDY, Nisanth | 20 May 2020 | - | 1 |
| ZIMMERMAN, Stephen Anthony | 08 July 2013 | - | 1 |
| GRAY, Allan Keith | 06 October 2005 | 10 July 2008 | 1 |
| KRISHNAMURTHY, Arvind M. R. | 08 July 2013 | 03 April 2015 | 1 |
| KUKKONEN, Otto Lauri Julius | 24 April 2012 | 08 July 2013 | 1 |
| ROBINSON, Keith Gilbert Thomas | 06 October 2005 | 26 November 2006 | 1 |
| WHEATON, Jonathan | 03 April 2015 | 03 February 2016 | 1 |
| WILLENBERG, Gavin Mulvagh | 25 April 2007 | 12 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AD01 - Change of registered office address | 09 March 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| MR04 - N/A | 07 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| MR04 - N/A | 05 December 2018 | |
| CS01 - N/A | 16 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 16 March 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| MR04 - N/A | 28 April 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| CH01 - Change of particulars for director | 15 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| SH01 - Return of Allotment of shares | 07 January 2016 | |
| MR04 - N/A | 04 December 2015 | |
| MR04 - N/A | 04 December 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| MR01 - N/A | 24 February 2015 | |
| MR01 - N/A | 24 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| MR01 - N/A | 11 August 2014 | |
| MR01 - N/A | 24 July 2014 | |
| MR01 - N/A | 27 June 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 19 December 2013 | |
| TM01 - Termination of appointment of director | 17 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| SH01 - Return of Allotment of shares | 19 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| SH01 - Return of Allotment of shares | 09 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| AD01 - Change of registered office address | 24 May 2013 | |
| SH01 - Return of Allotment of shares | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 22 May 2013 | |
| SH01 - Return of Allotment of shares | 22 May 2013 | |
| RESOLUTIONS - N/A | 30 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2013 | |
| MR04 - N/A | 11 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM01 - Termination of appointment of director | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| TM01 - Termination of appointment of director | 04 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AUD - Auditor's letter of resignation | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 21 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| MISC - Miscellaneous document | 20 January 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 09 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| RESOLUTIONS - N/A | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 10 December 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| 353a - Register of members in non-legible form | 28 October 2008 | |
| 353 - Register of members | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
| RESOLUTIONS - N/A | 21 July 2008 | |
| 123 - Notice of increase in nominal capital | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| AUD - Auditor's letter of resignation | 18 June 2008 | |
| AUD - Auditor's letter of resignation | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| RESOLUTIONS - N/A | 20 February 2008 | |
| MEM/ARTS - N/A | 20 February 2008 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| AA - Annual Accounts | 10 December 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 225 - Change of Accounting Reference Date | 20 July 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| 123 - Notice of increase in nominal capital | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
| 225 - Change of Accounting Reference Date | 08 November 2005 | |
| 353 - Register of members | 24 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| NEWINC - New incorporation documents | 06 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2014 | Fully Satisfied |
N/A |
| Charge over shares | 28 March 2013 | Fully Satisfied |
N/A |
| Charge over shares | 26 February 2013 | Fully Satisfied |
N/A |
| A property charge | 13 September 2012 | Fully Satisfied |
N/A |
| Charge over shares | 13 September 2012 | Fully Satisfied |
N/A |
| Charge over shares | 13 September 2012 | Fully Satisfied |
N/A |
| Debenture | 30 January 2009 | Fully Satisfied |
N/A |
| Charge on shares | 28 November 2008 | Fully Satisfied |
N/A |
| Mortgage of cash deposit | 05 December 2007 | Fully Satisfied |
N/A |
