INFINITE SYSTEMS SW LTD
INFINITE SYSTEMS SW LTD is an active private limited company, incorporated on 24 August 2016. The nature of the business is Dormant Company. The company's registered office is on Longbridge Road, Plymouth. The company's accounts were last made up to 31 January 2023, are next due on 29 October 2024, and fall under the accounts category: Total Exemption Full. INFINITE SYSTEMS SW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10344775 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PLYM HOUSE 3 LONGBRIDGE ROAD |
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Address Line 2 | MARSH MILLS |
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Post Town | PLYMOUTH |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | PL6 8LT |
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Accounts
Accounting Reference Date | 29th January |
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Accounts Next Due Date | 29/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 21/09/2017 |
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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)
Company Name History
From incorporation onwards:
INFINITE SYSTEMS SW LTD
Directors
(The company's officers)
MR KELVIN ISAAC EDWARDS
(~53 year old British national)
PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2016
DAMIAN WALLWORK
(~48 year old British national)
PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2016
MRS KATRINA LOUISE EDWARDS
PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT, UNITED KINGDOM
Appointed on 24/08/2016
Shareholders
(Persons of Significant Control)
Mrs Katrina Louise Edwards
(~51 year old British national)
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2016
Mr Kelvin Isaac Edwards
(~53 year old British national)
Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2016
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)
INFINITE SYSTEMS SW LTD: Maps
Maps show the location of the postcode of the registered office, PL6 8LT.
Map of INFINITE SYSTEMS SW LTD at local scale
Map of INFINITE SYSTEMS SW LTD at district scale
More Companies in PL6 8LT
Other companies with registered offices in PL6 8LT:
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)