Infinity Technology Solutions Ltd was registered on 28 November 2001, it has a status of "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTFIELD, Matthew Paul | 08 March 2005 | 15 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Ann | 28 November 2001 | 15 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| AAMD - Amended Accounts | 25 February 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 11 December 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| SH01 - Return of Allotment of shares | 27 March 2018 | |
| RESOLUTIONS - N/A | 26 March 2018 | |
| RESOLUTIONS - N/A | 30 January 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| MR04 - N/A | 22 April 2015 | |
| MR01 - N/A | 12 February 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH01 - Change of particulars for director | 10 December 2013 | |
| CH03 - Change of particulars for secretary | 10 December 2013 | |
| AD01 - Change of registered office address | 02 May 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| CH01 - Change of particulars for director | 09 December 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| CH01 - Change of particulars for director | 03 February 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 225 - Change of Accounting Reference Date | 23 May 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| AAMD - Amended Accounts | 29 November 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| 123 - Notice of increase in nominal capital | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| 225 - Change of Accounting Reference Date | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 363s - Annual Return | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 287 - Change in situation or address of Registered Office | 28 July 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| 225 - Change of Accounting Reference Date | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 February 2015 | Outstanding |
N/A |
| Guarantee & debenture | 28 January 2011 | Outstanding |
N/A |
| Debenture | 11 November 2004 | Fully Satisfied |
N/A |
