INFINITE OPTIMISED SOLUTIONS LIMITED

INFINITE OPTIMISED SOLUTIONS LIMITED is an active private limited company, incorporated on 10 May 2019. The nature of the business is Other telecommunications activities. The company's registered office is on Crown Way, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. INFINITE OPTIMISED SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, CORUM 2 CROWN WAY
Address Line 2	WARMLEY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS30 8FJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	07/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

INFINITE OPTIMISED SOLUTIONS LIMITED

Directors

(The company's officers)

MR JEAN-FRANCOIS PAUL CAHORN

(~48 year old Canadian national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

MR HUGH MEREDITH

(~60 year old British national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

MR MARK RICE

(~53 year old British national)

UNIT 4, CORUM 2 CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

Shareholders

(Persons of Significant Control)

Mr Mark Rice

(~53 year old British national)

Unit 4, Corum 2, Crown Way, Warmley, Bristol, BS30 8FJ, England

Owns between 25% and 50% of the shares.

Notified on 02/09/2019

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 GROUP 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)