INFINITY TRACKING LIMITED
Active - Accounts Filed
General Information
NAME
INFINITY TRACKING LIMITED
COMPANY NUMBER
07192131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
16/03/2010
(14 years and 9 months old)
WEBSITE
http://infinity.co
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 02080038604
TPS: No
Fonteyn House
47 49 London Road
Reigate
Surrey
RH2 9PY
Telephone: 0600715
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Telephone: 0602485
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 |
|---|---|---|
| INFINITY TRACKING LIMITED | Active - Accounts Filed | View Report |
| RESPONSETAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINITY TRACKING 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 INFINITY TRACKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINITY TRACKING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2010 - Present (14 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2016 - Present (8 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY TRACKING LIMITED | Active - Accounts Filed | View Report |
| RESPONSETAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 16/11/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/08/2022 | John Clinton Hewett (919487645) has left the board |
| 15/08/2022 | New Board Member Joseph Knowles (929899190) Appointed |
| 21/01/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Stuart George Dawson (915305194) Appointed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 14/03/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 29/09/2016 | Jonathan Lerner (921440603) has left the board |
| 29/09/2016 | New Board Member Jonathan Andrew Lerner (919968887) Appointed |
| 21/09/2016 | Christopher James Lee (915918309) has left the board |
| 21/09/2016 | New Board Member Jonathan Lerner (921440603) Appointed |
| 21/09/2016 | New Board Member John Clinton Hewett (919487645) Appointed |
| 25/03/2016 | Warren Newbert (920618286) has left the board |
| 25/03/2016 | New Board Member Warren Karl Newbert (915995543) Appointed |
| 18/03/2016 | Chris Lee (918984090) has left the board |
| 18/03/2016 | New Company Secretary Warren Newbert (920618290) Appointed |
| 18/03/2016 | New Board Member Warren Newbert (920618286) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 20/11/2015 | New Board Member Robert Pierre (920279827) Appointed |
| 23/10/2015 | New Board Member Christopher James Lee (915918309) Appointed |
| 27/05/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 05/08/2014 | New Company Secretary Chris Lee (918984090) Appointed |
| 18/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 18/02/2014 | Change in Reg. Office |
| 04/06/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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