INFINITESIMA LIMITED
INFINITESIMA LIMITED is an active private limited company, incorporated on 25 July 2001. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Blacklands Way, Abingdon. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. INFINITESIMA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04258410 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/07/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 HITCHING COURT |
---|
Address Line 2 | BLACKLANDS WAY |
---|
Post Town | ABINGDON |
---|
Postcode | OX14 1RG |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 29/05/2024 |
---|
Last Made Up Date | 15/05/2023 |
---|
Return
Next Due Date | 22/08/2016 |
---|
Last Made Up Date | 25/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Name History
From incorporation onwards:
INFINITESIMA LIMITED
Directors
(The company's officers)
MR NICK ATHERTON
(~40 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
JIHO BANG
(~39 year old South Korean national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OXON, OX14 1RG, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SOUTH KOREA
Appointed on 22/06/2022
MR GLYN DAVIES
(~61 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG
- Current Director
- Gives occupation as STRATEGIC CONSULTANT
- Usually resident in UNITED STATES
Appointed on 23/07/2018
MR ANDREW JAMES DIXON
(~55 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 24/01/2013
DR ANDREW DAVID LAVER HUMPHRIS
(~48 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG, UNITED KINGDOM
- Current Director
- Gives occupation as RESEARCH FELLOW
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2001
PETER JENKINS
(~61 year old British national)
1 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXON, OX14 1RG, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2019
MR TAEMIN KIM
(~35 year old South Korean national)
DAECHI-DONG, MIRAEASSET TOWER 14F, 620, TEHERAN-RO, GANGNAM-GU, SEOUL, 06174, SOUTH KOREA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH KOREA
Appointed on 21/09/2023
MR ROBIN JOHN TOMBS (ACA BSC)
(~55 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2013
Shareholders
(Persons of Significant Control)
Mr Andrew James Dixon
(~55 year old British national)
1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROBIN JOHN TOMBS (ACA BSC)
- MR ANDREW JAMES DIXON
- MR ROBIN JOHN TOMBS (ACA BSC)
YOTI CHARITABLE FOUNDATION
- MR ROBIN JOHN TOMBS (ACA BSC)
- MR ROBIN JOHN TOMBS (ACA BSC)
- MR ROBIN JOHN TOMBS (ACA BSC)
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)
INFINITESIMA LIMITED: Maps
Maps show the location of the postcode of the registered office, OX14 1RG.
Map of INFINITESIMA LIMITED at local scale
Map of INFINITESIMA LIMITED at district scale
More Companies in OX14 1RG
Other companies with registered offices in OX14 1RG:
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)