About

Registered Number: 07190030
Date of Incorporation: 16/03/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP

 

Based in Oxford, Infinity Technology Europe Ltd was established in 2010. We don't currently know the number of employees at this business. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAKAI, Katsushi 16 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 14 October 2019
MR01 - N/A 17 May 2019
CS01 - N/A 26 March 2019
AP01 - Appointment of director 08 February 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 11 April 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 01 April 2015
CH01 - Change of particulars for director 01 April 2015
AR01 - Annual Return 05 February 2015
MR04 - N/A 20 January 2015
SH01 - Return of Allotment of shares 16 January 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 19 March 2014
AD01 - Change of registered office address 17 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 05 November 2012
MG01 - Particulars of a mortgage or charge 27 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 14 June 2011
AD01 - Change of registered office address 17 May 2011
CERTNM - Change of name certificate 03 November 2010
CONNOT - N/A 03 November 2010
CERTNM - Change of name certificate 19 May 2010
CONNOT - N/A 19 May 2010
RESOLUTIONS - N/A 18 May 2010
RESOLUTIONS - N/A 18 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
NEWINC - New incorporation documents 16 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2019 Outstanding

N/A

Debenture 25 October 2012 Fully Satisfied

N/A

Debenture 05 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.