INFINET SOLUTIONS LIMITED
INFINET SOLUTIONS LIMITED is an active private limited company, incorporated on 31 January 2024. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Southra, Dinas Powys. The company's next accounts are due on 31 October 2025, and fall under the accounts category: No Accounts Filed. INFINET SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15457713 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/01/2024 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 THE SOUTHRA |
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| Post Town | DINAS POWYS |
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| Country | WALES |
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| Postcode | CF64 4DN |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 28/02/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
INFINET SOLUTIONS LIMITED
Directors
(The company's officers)
MR CORY JAMES MACKAY
(~25 year old Welsh national)
24 PERCLOSE, DINAS POWYS, VALE OF GLAMORGAN, CF64 4JL, WALES
- Current Director
- Gives occupation as FINANCE ANALYST
- Usually resident in WALES
Appointed on 05/02/2024
MR OLIVER HARRISON TURNER
(~26 year old British national)
2 THE SOUTHRA, DINAS POWYS, CF64 4DN, WALES
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in WALES
Appointed on 01/04/2024
Shareholders
(Persons of Significant Control)
Mr Oliver Harrison Turner
(~26 year old British national)
2, The Southra, Dinas Powys, CF64 4DN, Wales
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/01/2024
Mr Cory James Mackay
(~25 year old British national)
24, Perclose, Dinas Powys, CF64 4JL, Wales
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFINET SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF64 4DN.
Map of INFINET SOLUTIONS LIMITED at local scale
Map of INFINET SOLUTIONS LIMITED at district scale
