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 - IRVINE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH WELSH AUTOMATION LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
CPI VACCINES LIMITED REDCAR Active FULL 38320 - Recovery of sorted materials
TEGCO LIMITED SHREWSBURY ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
LAKES BIOSCIENCE LTD ULVERSTON ENGLAND Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
TEGCO IMMINGHAM LTD SHREWSBURY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BWA NEXUS LIMITED IRVINE SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
EMMS INTERNATIONAL EDINBURGH SCOTLAND Active SMALL 86900 - Other human health activities
IKA CONTROL ENGINEERING LIMITED SALTCOATS Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
EMMANUEL HEALTHCARE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 86900 - Other human health activities
INNOVATE INT LTD Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BWA (HOLDINGS) LIMITED IRVINE Active FULL 64209 - Activities of other holding companies n.e.c.
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
IAN H CAMPBELL CONSULTANCY LTD KILMARNOCK Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TUDOR LIFE SCIENCES LIMITED TROON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UNDERWOOD LIFE SCIENCES LIMITED KILMARNOCK UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INFINITY DIGITAL SOLUTIONS LTD SALTCOATS SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONY UNIVERSAL PRODUCTS PLC IRVINE Active GROUP 20420 - Manufacture of perfumes and toilet preparations
BWA NEXUS LIMITED IRVINE SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BARONY INTERNATIONAL LIMITED IRVINE Active SMALL 46450 - Wholesale of perfume and cosmetics
BWA (HOLDINGS) LIMITED IRVINE Active FULL 64209 - Activities of other holding companies n.e.c.
ITECH (SCOTLAND) LTD. IRVINE SCOTLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ITECH (TROON) LTD. IRVINE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL TECHNOLOGIES GROUP LIMITED IRVINE SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOOTH WELSH NEXUS LIMITED IRVINE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DTG CYBER LIMITED RIVERSIDE BUSINESS PARK SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development