INFINIUM (SOUTH WEST) LIMITED
Active - Accounts Filed
General Information
NAME
INFINIUM (SOUTH WEST) LIMITED
COMPANY NUMBER
06676017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/08/2008
(16 years and 3 months old)
WEBSITE
http://infinium.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2008
04/09/2018
QUBIX TECHNOLOGY LIMITED
PRESTON
PR4 0HB
Telephone: 01179574250
TPS: No
Unit 3 Eclipse Office Park
High Street
Staple Hill
Bristol, Avon
BS16 5EL
Unit 4 Bartle Court Business Vil
Rosemary Lane
Preston
PR4 0HB
PR4 0HB
Telephone: 9574250
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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | Ian David Gaskell (909887372) has left the board |
| 09/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINIUM (SOUTH WEST) 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 INFINIUM (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIUM (SOUTH WEST) 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 |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
19/08/2008 - 19/08/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2008 - 10/12/2018 (10 years and 3 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2008 - 19/08/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | Ian David Gaskell (909887372) has left the board |
| 09/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Hugh Gillen (925909520) Appointed |
| 18/12/2018 | New Accounts filed |
| 17/12/2018 | Adam David Sheppard (913293319) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 25/12/2017 | Change in Reg. Office |
| 07/12/2017 | New Accounts filed |
| 06/12/2017 | New Board Member Peter Miles (908545393) Appointed |
| 06/12/2017 | New Board Member Daniel John Massey (908986389) Appointed |
| 06/12/2017 | New Board Member Paul Crawford (923390974) Appointed |
| 06/12/2017 | New Board Member Ian David Gaskell (909887372) Appointed |
| 15/08/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 14/05/2015 | Change in Reg. Office |
| 29/04/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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