SGS I2I INFINITY LIMITED
In Liquidation
General Information
NAME
SGS I2I INFINITY LIMITED
COMPANY NUMBER
06545924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/03/2008
(16 years and 9 months old)
WEBSITE
http://i2i-infinity.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/01/2014
20/06/2019
I2I INFINITY LTD
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01749345007
TPS: No
The Old Mill Harvest Court
Park Road
Shepton Mallet
Somerset
BA4 5BS
Telephone: 345007
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGS I2I INFINITY 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 SGS I2I INFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS I2I INFINITY 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 |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 15 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2008 - 11/06/2019 (11 years and 2 months) Born in Sep 1970 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
27/03/2008 - Present (16 years and 9 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEARHART UNITED PTY LTD | N/A | N/A |
| REDBACK DRILLING TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 14/08/2019 | Change in Reg. Office |
| 14/08/2019 | Nicola Jayne Sage (912914817) has left the board |
| 14/08/2019 | Adam Charles Underwood (918549571) has left the board |
| 14/08/2019 | Nicola Jayne Sage (915480073) has left the board |
| 14/08/2019 | Penelope Anne Underwood (900881806) has left the board |
| 14/08/2019 | New Company Secretary Catherine Anne Aldag (926139300) Appointed |
| 14/08/2019 | New Board Member James McGurk (924824690) Appointed |
| 14/08/2019 | New Board Member Michael Boyd (910003254) Appointed |
| 17/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 01/08/2016 | Change in Reg. Office |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 03/03/2014 | New Board Member Nicola Jayne Sage (915480073) Appointed |
| 03/03/2014 | New Board Member Adam Charles Underwood (918549571) Appointed |
| 18/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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