INFINIUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INFINIUM GROUP LIMITED
COMPANY NUMBER
09358961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
www.infinium.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/03/2015
14/12/2017
CHALLENGER TECHNOLOGY LIMITED
View all previous names
PRESTON
PR4 0HB
Telephone: 08081691551
TPS: No
10 Mercury Rise
Altham Business Park
Altham
Accrington, Lancashire
BB5 5BY
Telephone: 1691551
Unit 4
Rosemary Lane
Bartle
Preston, Lancashire
PR4 0HB
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 |
|---|---|
| 05/01/2024 | Ian David Gaskell (909887372) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INFINIUM GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIUM GROUP 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 |
|---|---|---|---|---|
|
17/12/2014 - Present (9 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/01/2015 - 01/06/2016 (1 years and 4 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 05/01/2024 | Ian David Gaskell (909887372) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Neil Stephenson (924868348) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Paul Crawford (923390974) Appointed |
| 20/12/2016 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 03/06/2016 | Paul Billington (919456376) has left the board |
| 26/02/2016 | Paul Billington (919354036) has left the board |
| 26/02/2016 | Paul Billington (919354036) has left the board |
| 29/12/2015 | New Annual Return filed |
| 03/02/2015 | New Board Member Paul Billington (919456376) Appointed |
| 03/02/2015 | New Board Member Ian David Gaskell (909887372) Appointed |
| 03/02/2015 | New Board Member Peter Miles (908545393) Appointed |
| 30/12/2014 | Daniel Massey (919354035) has left the board |
| 30/12/2014 | New Board Member Daniel John Massey (908986389) Appointed |
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