INFINIGATE UK LTD
Active - Accounts Filed
General Information
NAME
INFINIGATE UK LTD
COMPANY NUMBER
04279704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
31/08/2001
(23 years and 2 months old)
WEBSITE
www.infinigate.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/08/2001
02/04/2013
VIGIL SOFTWARE LIMITED
LONDON
EC2A 4BX
Telephone: 02075933290
TPS: No
8 Chancel Street Railway Arcade
London
SE1 0UR
Telephone: 4900245
First Floor 6-8 Bonhill Street
London
EC2A 4BX
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 |
|---|---|---|
| INFINIGATE HOLDING GMBH | N/A | N/A |
| INFINIGATE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | Christoph Matthias Richard Huth (917245334) has left the board |
Credit Risk Overview
Want to learn more about INFINIGATE UK LTD?
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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIGATE UK 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 |
|---|---|---|---|---|
|
21/09/2020 - Present (4 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2001 - 14/04/2002 (7 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2001 - Present (23 years and 2 months) 31/08/2001 - Present (23 years and 2 months) 31/08/2001 - Present (23 years and 2 months) 31/08/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/08/2001 - 14/04/2002 (7 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | Christoph Matthias Richard Huth (917245334) has left the board |
| 02/10/2023 | Klaus Schlichtherle (924934309) has left the board |
| 27/09/2023 | New Board Member Nicholas Paul Sambridge (925915184) Appointed |
| 08/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 23/03/2021 | Change in Reg. Office |
| 14/02/2021 | New Accounts filed |
| 26/10/2020 | New Board Member Justin Lee Griffiths (927566613) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | Patric Berger (926872301) has left the board |
| 20/05/2020 | Murray Wyman Ames Pearce (919393451) has left the board |
| 20/05/2020 | Murray Wyman Ames Pearce (908758250) has left the board |
| 08/04/2020 | New Board Member Patric Berger (926872301) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | David Martinez Zingales (917245356) has left the board |
| 15/08/2018 | New Board Member Klaus Schlichtherle (924934309) Appointed |
| 07/08/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 08/11/2016 | Alexanda Teh (913932467) has left the board |
| 28/10/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 12/01/2015 | New Company Secretary Murray Wyman Ames Pearce (919393451) Appointed |
| 12/01/2015 | Richard Stuart Harrison (912529070) has left the board |
| 19/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 02/10/2012 | New Board Member Christoph Matthias Richard Huth Appointed |
| 02/10/2012 | New Board Member David Martinez Zingales Appointed |
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