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 Number10344775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1PLYM HOUSE 3 LONGBRIDGE ROAD
Address Line 2MARSH MILLS
Post TownPLYMOUTH
CountyDEVON
CountryUNITED KINGDOM
PostcodePL6 8LT

Accounts

Accounting Reference Date29th January
Accounts Next Due Date29/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date21/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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)
  • MR KELVIN ISAAC EDWARDS
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 local scale
Map of INFINITE SYSTEMS SW LTD at district scale
Map of INFINITE SYSTEMS SW LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)