INFINITY TRACKING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

INFINITY TRACKING LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
INFINITY TRACKING LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07192131. The accounts status is GROUP and accounts are next due on 31/03/2023.

INFINITY TRACKING LIMITED - MILTON KEYNES

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PIERRE Sep 1971 British Director 2014-04-01 CURRENT
MR PAUL WALSH Oct 1973 British Director 2010-03-16 CURRENT
JONATHAN ANDREW LERNER Jul 1981 British Director 2016-08-23 CURRENT
MR WARREN KARL NEWBERT Jan 1974 British Director 2016-02-22 CURRENT
JOSEPH KNOWLES Oct 1987 British Director 2022-06-23 CURRENT
MR STUART GEORGE DAWSON Sep 1966 British Director 2019-06-25 CURRENT
MR WARREN NEWBERT Secretary 2016-02-22 CURRENT
MR ROBERT ANCIL PIERRE Sep 1973 British Director 2010-03-16 UNTIL 2011-01-01 RESIGNED
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2010-03-16 UNTIL 2011-01-01 RESIGNED
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2014-04-01 UNTIL 2016-08-23 RESIGNED
MR JOHN CLINTON HEWETT Dec 1963 British Director 2016-08-23 UNTIL 2022-06-23 RESIGNED
MR CHRIS LEE Secretary 2014-04-01 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smedvig Capital Limited 2016-08-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Jay Walsh 2016-04-06 10/1973 Reigate, Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Ancil Pierre 2016-04-06 7/1973 Reigate, Surrey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC GOLF INTERNATIONAL LTD. EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
JELLYFISH ONLINE MARKETING LTD REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE AMERICAN GOLF HOLIDAY LIMITED EASTLEIGH ENGLAND Active DORMANT 74990 - Non-trading company
JELLYFISH LIVEWIRE LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
JELLYFISH GROUP LIMITED REIGATE Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ACTIVE OFFICE SYSTEMS LIMITED LEATHERHEAD Dissolved... FULL 62020 - Information technology consultancy activities
JELLYFISH CONNECT LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
JELLYFISH DIGITAL MARKETING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
JELLYFISH VIDEO PRODUCTIONS LTD REIGATE Dissolved... AUDIT EXEMPTION SUBSI 59112 - Video production activities
JELLYFISH DISPLAY LIMITED REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
HARI GHOTRA LTD REDHILL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH ANALYTICS LTD REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH CREATIVE LIMITED REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH PUBLISHING LTD REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH PPC LTD REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
JELLYFISH DEVELOPMENT LTD REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MYCANONPHOTOS LIMITED REIGATE ENGLAND Dissolved... DORMANT 74209 - Photographic activities not elsewhere classified
JELLYFISH PARTNERSHIPS LTD REIGATE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JELLYFISH ASO LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERMARK LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WHEATLEY SOFTWARE SOLUTIONS LIMITED MILTON KEYNES Active SMALL 62090 - Other information technology service activities
VIRTUAL VIEWING LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHEATLEY ASSOCIATES HOLDINGS LIMITED MILTON KEYNES Active SMALL 70100 - Activities of head offices
VXD LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HERON MARINE SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
CEDAR (GB) GROUP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FIND DIGS HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARCITILE LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BEDFORDSHIRE RENTALS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate