WIFINITY NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
WIFINITY NETWORKS LIMITED
COMPANY NUMBER
06341412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
13/08/2007
(17 years and 4 months old)
WEBSITE
http://avsnet.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2007
05/01/2022
WIFINITY LIMITED
LONDON
N14 6BN
Telephone: 02030053500
TPS: No
5th Floor, The Grange
100 High Street
London
N14 6BN
N14 6BN
Unit 1
Kingsmill Business Park Chapel Mill
Kingston-upon-thames
Surrey
KT1 3GZ
Telephone: 80901290
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 |
|---|---|---|
| WIFINITY LIMITED | Active - Accounts Filed | View Report |
| OPTIFY MEDIAFORCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Jonathan Michael Charles Apps (931550217) Appointed |
Credit Risk Overview
Want to learn more about WIFINITY NETWORKS 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 WIFINITY NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIFINITY NETWORKS 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 |
|---|---|---|---|---|
|
Director: 13/08/2007 - Present (17 years and 4 months) Secretary: 13/08/2007 - 07/10/2008 (1 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
27/05/2010 - Present (14 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/12/2017 - Present (7years) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/03/2018 - Present (6 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/10/2023 - Present (1 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIFINITY LIMITED | Active - Accounts Filed | View Report |
| OPTIFY MEDIAFORCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Jonathan Michael Charles Apps (931550217) Appointed |
| 07/11/2023 | Ajay Sanathra (929200775) has left the board |
| 07/11/2023 | New Board Member Jonathan Apps (931550254) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 16/03/2022 | Christian Nellemann (927165021) has left the board |
| 07/02/2022 | New Board Member Ajay Sanathra (929200775) Appointed |
| 07/01/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | Change in Reg. Office |
| 13/07/2020 | Christian Nellemann (905856408) has left the board |
| 13/07/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 10/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Christian Nellemann (905856408) Appointed |
| 25/11/2019 | Paul Richard Martin Pindar (926267157) has left the board |
| 09/10/2019 | New Accounts filed |
| 25/09/2019 | New Board Member Paul Richard Martin Pindar (926267157) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Jesse Guy Watts (902921640) has left the board |
| 20/09/2018 | Robert Ian Allan (917556343) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Jesse Guy Watts (902921640) Appointed |
| 23/03/2018 | Stuart Darling (922197806) has left the board |
| 23/03/2018 | New Board Member Costas Demetriou (924445224) Appointed |
| 13/12/2017 | Richard James Pindar (924082684) has left the board |
| 13/12/2017 | New Board Member Richard James Pindar (923819066) Appointed |
| 06/12/2017 | New Board Member Richard James Pindar (924082684) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Board Member Stuart Darling (922197806) Appointed |
| 10/01/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 05/01/2016 | Robert Ian Allan (920377910) has left the board |
| 05/01/2016 | New Board Member Robert Ian Allan (917556343) Appointed |
| 30/12/2015 | New Board Member Robert Ian Allan (920377910) Appointed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
| 10/09/2012 | Change in Reg. Office |
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