INFINIGATE UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
INFINIGATE UK & IRELAND LTD
COMPANY NUMBER
01695813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
31/01/1983
(41 years and 9 months old)
WEBSITE
www.nuvias.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2018
05/04/2024
NUVIAS (UK & IRELAND) LIMITED
View all previous names
WOKING
GU21 5RW
Telephone: 04148322760
TPS: No
Unit 5 Genesis Business Park
Albert Drive
Woking
GU21 5RW
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WICK HILL GROUP LIMITED | Active - Accounts Filed | View Report |
| NUVIAS (UK & IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 16/05/2024 | Klaus Schlichtherle (930263028) has left the board |
| 13/05/2024 | Julian Michael Hodge (911038078) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFINIGATE UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIGATE UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 16/05/2024 | Klaus Schlichtherle (930263028) has left the board |
| 13/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 10/05/2024 | New Board Member Mari Kristiina Leppanen (932280073) Appointed |
| 10/05/2024 | New Board Member Marcus Meloni (932280072) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Lee James Driscoll (919924255) has left the board |
| 28/11/2022 | Steven Paul Rigby (904199682) has left the board |
| 28/11/2022 | New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
| 28/11/2022 | New Board Member Klaus Schlichtherle (930263028) Appointed |
| 28/11/2022 | New Board Member Justin Lee Griffiths (927566613) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 03/02/2020 | Ian Andrew Kilpatrick (900707044) has left the board |
| 09/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | Graham Hitchens (906127501) has left the board |
| 29/05/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member Lee James Driscoll (919924255) Appointed |
| 14/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Board Member Julian Hodge (911038078) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | Kenneth Ward (904902460) has left the board |
| 21/06/2016 | Paul Andrew Eccleston (919741898) has left the board |
| 14/03/2016 | Nigel Peter Gilpin (904229920) has left the board |
| 14/03/2016 | New Board Member Julian Hodge (920598739) Appointed |
| 29/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Board Member Nigel Peter Gilpin (904229920) Appointed |
| 07/08/2015 | New Board Member Paul Andrew Eccleston (919741898) Appointed |
| 07/08/2015 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 07/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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