INFINITY ENGINEERING SOLUTIONS LTD - HITCHIN
| Company Profile | Company Filings |
Overview
INFINITY ENGINEERING SOLUTIONS LTD is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
INFINITY ENGINEERING SOLUTIONS LTD was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033886. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
INFINITY ENGINEERING SOLUTIONS LTD was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033886. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
INFINITY ENGINEERING SOLUTIONS LTD - HITCHIN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
25 ST. MICHAELS ROAD
HITCHIN
SG4 0QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES BRAZIER | Feb 1975 | British | Director | 2019-06-05 | CURRENT |
| MR JASON KENNETH CONNELLEY | Jul 1973 | British | Director | 2019-06-05 UNTIL 2020-05-20 | RESIGNED |
| MR JASON KENNETH CONNELLEY | Jul 1973 | British | Director | 2019-06-05 UNTIL 2021-12-07 | RESIGNED |
| MRS MIA HEARY | Secretary | 2020-06-01 UNTIL 2023-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Charles Brazier | 2020-05-20 | 2/1975 | Hitchin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Jason Kenneth Connelley | 2019-06-05 - 2020-05-20 | 7/1973 | Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Charles Brazier | 2019-06-05 - 2019-06-05 | 2/1975 | Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-14 | 30-06-2023 | £20,123 equity |
| Micro-entity Accounts - INFINITY ENGINEERING SOLUTIONS LTD | 2023-04-01 | 30-06-2022 | £37,506 equity |
| Accounts Submission | 2022-03-15 | 30-06-2021 | £31,078 equity |
| Infinity Engineering Solutions Ltd - Period Ending 2020-06-30 | 2021-02-25 | 30-06-2020 | £13,158 equity |