INFINITY AUTOMATION LIMITED - IRVINE
Company Profile | Company Filings |
Overview
INFINITY AUTOMATION LIMITED is a Private Limited Company from IRVINE SCOTLAND and has the status: Active.
INFINITY AUTOMATION LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: SC359447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
INFINITY AUTOMATION LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: SC359447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
INFINITY AUTOMATION LIMITED - IRVINE
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 |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SUITE 3, CENTURY COURT RIVERSIDE WAY
IRVINE
KA11 5DJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILSON TUDOR | Feb 1969 | British | Director | 2020-01-31 | CURRENT |
MR IAN HOUSTON CAMPBELL | Sep 1960 | British | Director | 2020-01-31 | CURRENT |
CLIVE ELTON BADMAN | Feb 1953 | Scottish | Director | 2019-01-30 | CURRENT |
MR DAVID JOHN ARMOUR | Jan 1966 | British | Director | 2019-01-30 | CURRENT |
IAN MURRAY ALLAN | Feb 1955 | British | Director | 2012-09-15 | CURRENT |
MR MARTIN JAMES WELSH | Jan 1964 | British | Director | 2009-05-12 UNTIL 2014-09-03 | RESIGNED |
MR MARTIN JAMES WELSH | Jan 1964 | British | Director | 2019-01-30 UNTIL 2023-02-01 | RESIGNED |
MR IAN KIRK ALLAN | Dec 1974 | British | Director | 2009-05-12 UNTIL 2018-03-20 | RESIGNED |
MRS ANTOINETTE ALLAN | Mar 1954 | British | Director | 2018-03-20 UNTIL 2019-04-02 | RESIGNED |
MR MARTIN JAMES MILLER WELSH | Secretary | 2009-05-12 UNTIL 2014-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Technologies Group Limited | 2019-04-16 | Irvine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Kirk Allan | 2017-04-16 - 2018-03-20 | 12/1974 | West Kilbride | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infinity Automation Limited - Filleted accounts | 2024-02-21 | 31-05-2023 | £486,182 Cash £449,040 equity |
Infinity Automation Limited - Filleted accounts | 2023-06-20 | 31-05-2022 | £11,481 Cash £372,803 equity |
Infinity Automation Limited - Filleted accounts | 2021-08-11 | 31-05-2021 | £11,472 Cash £348,416 equity |
Infinity Automation Limited - Filleted accounts | 2021-02-05 | 31-05-2020 | £3,692 Cash £139,790 equity |
Infinity Automation Limited - Filleted accounts | 2020-02-29 | 31-05-2019 | £23,628 Cash £44,257 equity |
Infinity Automation Limited - Filleted accounts | 2019-02-27 | 31-05-2018 | £224,441 Cash £229,093 equity |
Infinity Automation Limited - Filleted accounts | 2017-10-21 | 31-05-2017 | £178,552 Cash £212,224 equity |
Abbreviated Company Accounts - INFINITY AUTOMATION LIMITED | 2015-02-26 | 31-05-2014 | £92,251 Cash £70,598 equity |