INFINITE GROUP LIMITED

INFINITE GROUP LIMITED is an active private limited company, incorporated on 4 July 2005. The nature of the business is Activities of head offices. The company's registered office is on Westmead Drive, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INFINITE GROUP LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	5 PAGODA PARK, WESTMEAD DRIVE
Address Line 2	WESTLEA
Post Town	SWINDON
Country	ENGLAND
Postcode	SN5 7UN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

INFINITE GROUP LIMITED

Directors

(The company's officers)

MR JEAN-FRANCOIS PAUL CAHORN

(~48 year old Canadian national)

43 ADAMS DRIVE, ST. IVES, CAMBRIDGESHIRE, PE27 6TD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR NICHOLAS CHARLES CRESSWELL

(~58 year old British national)

PIPPINS ORCHARD GARDENS, PURTON, SWINDON, SN5 4EJ, ENGLAND

Current Director
Gives occupation as TECHNOLOGY SERVICES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2015

MR HUGH MEREDITH

(~60 year old British national)

2 GREEN VALLEY AVENUE, SWINDON, SN25 1JA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 01/03/2006

MISS REBECCA MARY GOULDING

43 ADAMS DRIVE, ST. IVES, PE27 6TN, ENGLAND

Current Secretary

Appointed on 18/07/2023

Connections

(Shared officers)

FULFILMENT & STORAGE UK LIMITED

MR JEAN FRANCOIS PAUL CAHORN
MR HUGH MEREDITH

INFINITE GROUP HOLDINGS LIMITED

MR JEAN FRANCOIS PAUL CAHORN
MR HUGH MEREDITH

INFINITE OPTIMISED SOLUTIONS LIMITED

MR JEAN-FRANCOIS PAUL CAHORN
MR HUGH MEREDITH

Source: Companies House

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)