INFINITY ENGINEERING SYSTEMS LIMITED - WESTHILL
| Company Profile | Company Filings |
Overview
INFINITY ENGINEERING SYSTEMS LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
INFINITY ENGINEERING SYSTEMS LIMITED was incorporated 4 years ago on 10/06/2020 and has the registered number: SC663665. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
INFINITY ENGINEERING SYSTEMS LIMITED was incorporated 4 years ago on 10/06/2020 and has the registered number: SC663665. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
INFINITY ENGINEERING SYSTEMS LIMITED - WESTHILL
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
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
PAVILION 2
WESTHILL
ABERDEENSHIRE
AB32 6FL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOAO FILIPE DE OLIVEIRA CONDE | Apr 1984 | British | Director | 2020-06-15 | CURRENT |
| MR MARK BANKS | Aug 1986 | British | Director | 2020-06-15 | CURRENT |
| MR JOHN ANDREW MACGILL | Feb 1967 | British | Director | 2020-06-15 UNTIL 2021-07-04 | RESIGNED |
| MR STEPHEN JOHN HAMILTON | Dec 1967 | British | Director | 2020-06-10 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infinity Oilfield Engineering Limited | 2020-06-10 | Westhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinity Engineering Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-22 | 30-06-2023 | £6,223 equity |
| Infinity Engineering Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-23 | 30-06-2022 | £8,622 equity |
| Infinity Engineering Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-08 | 30-06-2021 | £12,529 equity |