INFINITI INTEGRATION LTD
INFINITI INTEGRATION LTD is an active private limited company, incorporated on 5 April 2019. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Towcester Road, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. INFINITI INTEGRATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11928655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SOVEREIGN HOUSE 15 TOWCESTER ROAD |
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Address Line 2 | OLD STRATFORD |
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Post Town | MILTON KEYNES |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | MK19 6AN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 03/05/2020 |
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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)
43210 - Electrical installation
43290 - Other construction installation
Company Name History
From incorporation onwards:
INFINITI INTEGRATION LTD
Directors
(The company's officers)
MR IAN DURHAM
(~40 year old British national)
SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, NORTHAMPTONSHIRE, MK19 6AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2019
Shareholders
(Persons of Significant Control)
Mr Ian Durham
(~40 year old British national)
Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2019
Mrs Lauren Durham
(~39 year old British national)
Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, Northamptonshire, MK19 6AN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2019
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)
INFINITI INTEGRATION LTD: Maps
Maps show the location of the postcode of the registered office, MK19 6AN.
Map of INFINITI INTEGRATION LTD at local scale
Map of INFINITI INTEGRATION LTD at district scale
More Companies in MK19 6AN
Other companies with registered offices in MK19 6AN:
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)