INFINITT UK LTD

INFINITT UK LTD is an active private limited company, incorporated on 2 July 1999. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Fishponds Road, Wokingham. The company's accounts were last made up to 31 December 2018, are next due on 30 September 2020, and fall under the accounts category: Small. INFINITT UK LTD previously had the company name FERRANIA UK LIMITED. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number03802357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1INDIGO 10 MULBERRY BUSINESS PARK
Address Line 2FISHPONDS ROAD
Post TownWOKINGHAM
CountyBERKSHIRE
CountryENGLAND
PostcodeRG41 2GY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/07/2020
Last Made Up Date02/07/2019

Return

Next Due Date30/07/2016
Last Made Up Date02/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 05/10/2010 onwards:
INFINITT UK LTD
Prior to 05/10/2010:
FERRANIA UK LIMITED

Directors

(The company's officers)
MR GEOFFREY IAN HAWKES
(~60 year old British national)
INDIGO 10 MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKS, RG41 2GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2017
MR SUNG MIN PARK
(~51 year old South Korean national)
12F DAERUNG POST TOWER 111, 182-4 GURO-DONG, GURO-GU, SEOUL, 152-150, SOUTH KOREA
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in SOUTH KOREA
Appointed on 20/09/2010
MR DIEGO PASTORINO
(~47 year old Italian national)
INDIGO 10 MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GY, ENGLAND
  • Current Director
  • Gives occupation as RADIOLOGY BUSINESS MANAGER
  • Usually resident in ITALY
Appointed on 20/09/2010
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)

INFINITT UK LTD: Maps

Maps show the location of the postcode of the registered office, RG41 2GY.

Map of INFINITT UK LTD at local scale
Map of INFINITT UK LTD at local scale
Map of INFINITT UK LTD at district scale
Map of INFINITT UK 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 RG41 2GY

Other companies with registered offices in RG41 2GY:

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)