IFINITY LIMITED - HARROW
Company Profile | Company Filings |
Overview
IFINITY LIMITED is a Private Limited Company from HARROW and has the status: Active.
IFINITY LIMITED was incorporated 31 years ago on 14/10/1992 and has the registered number: 02755596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
IFINITY LIMITED was incorporated 31 years ago on 14/10/1992 and has the registered number: 02755596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
IFINITY LIMITED - HARROW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 201, 2ND FLOOR METROLINE HOUSE
HARROW
MIDDLESEX
HA1 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY (until 10/02/2012)
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY (until 10/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL GORDON FRANKS | Jun 1961 | British | Director | 2004-07-31 | CURRENT |
MRS JULIETTE LISA FRANKS | Aug 1966 | British | Director | 2004-07-31 | CURRENT |
MRS JULIETTE LISA FRANKS | Aug 1966 | British | Secretary | 2004-07-31 | CURRENT |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1992-10-14 UNTIL 1995-02-08 | RESIGNED | ||
ANTHONY RONALD WILLIAM PARFITT | Jul 1952 | British | Director | 1993-10-08 UNTIL 2004-07-31 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Director | 1992-10-19 UNTIL 2004-07-31 | RESIGNED |
MR RUSSELL GORDON FRANKS | Jun 1961 | British | Director | 1993-10-08 UNTIL 2004-05-21 | RESIGNED |
DAVID WAYNE BREGER | Mar 1953 | British | Director | 1993-10-08 UNTIL 2004-07-31 | RESIGNED |
MR PAUL ALLAN BEER | May 1948 | British | Director | 1992-10-19 UNTIL 2004-07-31 | RESIGNED |
CHRISTOPHER THOMAS GILL | Dec 1962 | British | Nominee Director | 1992-10-14 UNTIL 1992-10-19 | RESIGNED |
LESLIE CLAUDE KUELSHEIMER | May 1942 | British | Secretary | 1995-02-08 UNTIL 2004-07-31 | RESIGNED |
H W FISHER NOMINEES LIMITED | Corporate Director | 2004-07-31 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russell Gordon Franks | 2016-04-06 | 6/1961 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
iFinity Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £31,665 Cash £125,693 equity |
IFINITY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £36,538 Cash £72,494 equity |
IFINITY LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-02-02 | 30-04-2020 | £37,342 Cash £55,713 equity |