INFINIGATE GLOBAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INFINIGATE GLOBAL SERVICES LIMITED
COMPANY NUMBER
03878046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
16/11/1999
(25 years and 1 months old)
WEBSITE
www.nuvias.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2024
15/04/2024
INFINIGATE GLOBAL SERVICES UK LTD
View all previous names
CIRENCESTER
GL7 5TQ
Telephone: 01285868500
TPS: No
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
GL7 5TQ
Telephone: 868500
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 |
|---|---|---|
| ZYCKO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| NUVIAS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | John Mark Havill (919924656) has left the board |
| 11/07/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 11/07/2024 | Julian Michael Hodge (911038078) has left the board |
Credit Risk Overview
Want to learn more about INFINIGATE GLOBAL SERVICES LIMITED?
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 GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIGATE GLOBAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
02/07/2024 - Present (5 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/07/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | John Mark Havill (919924656) has left the board |
| 11/07/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 11/07/2024 | Julian Michael Hodge (911038078) has left the board |
| 10/07/2024 | New Board Member Nicholas Paul Sambridge (925915184) Appointed |
| 10/07/2024 | New Board Member Nicholas Jasper Collenburg (932268595) Appointed |
| 10/07/2024 | New Board Member Justin Lee Griffiths (927566613) Appointed |
| 09/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Klaus Schlichtherle (930263028) Appointed |
| 28/11/2022 | New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | Stewart Holness (909785545) has left the board |
| 10/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | David Richard Galton Fenzi (907813739) has left the board |
| 19/02/2019 | New Board Member Stewart Holness (909785545) Appointed |
| 11/01/2019 | New Accounts filed |
| 03/12/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 07/09/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Julian Hodge (911038078) Appointed |
| 10/05/2016 | Nigel Peter Gilpin (904229920) has left the board |
| 10/05/2016 | New Board Member Julian Hodge (920598739) Appointed |
| 13/01/2016 | Kenneth Ian Wood (904441911) has left the board |
| 13/01/2016 | Nicholas Julian Moglia (907578882) has left the board |
| 13/01/2016 | New Board Member Nigel Peter Gilpin (904229920) Appointed |
| 13/01/2016 | Rory James Wordsworth Sweet (905152848) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 14/07/2015 | Matthew Paul Smith (915454780) has left the board |
| 14/07/2015 | New Company Secretary John Mark Havill (919924656) Appointed |
| 07/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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