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SGS I2I INFINITY LIMITED

SGS I2I INFINITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSGS I2I INFINITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06545924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SGS I2I INFINITY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SGS I2I INFINITY LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SGS I2I INFINITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    I2I INFINITY LTDJan 28, 2014Jan 28, 2014
    I2I HOLDINGS LIMITEDMar 27, 2008Mar 27, 2008

    What are the latest accounts for SGS I2I INFINITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SGS I2I INFINITY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024

    What are the latest filings for SGS I2I INFINITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 17, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2024

    		LRESSP

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		3 pagesAA01

    Memorandum and Articles of Association

    		27 pagesMA

    Termination of appointment of Nicola Jayne Sage as a secretary on Jun 11, 2019

    		1 pagesTM02

    Termination of appointment of Nicola Jayne Sage as a director on Jun 11, 2019

    		1 pagesTM01

    Termination of appointment of Adam Charles Underwood as a director on Jun 11, 2019

    		1 pagesTM01

    Termination of appointment of Penelope Anne Underwood as a director on Jun 11, 2019

    		1 pagesTM01

    Appointment of Mrs Catherine Anne Aldag as a secretary on Jun 11, 2019

    		2 pagesAP03

    Appointment of Mr Michael Boyd as a director on Jun 11, 2019

    		2 pagesAP01

    Appointment of Mr James Mcgurk as a director on Jun 11, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of SGS I2I INFINITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDAG, Catherine Anne
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		261393000001
    BOYD, Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish100032540001
    MCGURK, James
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish248246900001
    SAGE, Nicola Jayne
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		Secretary
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		British129148170001
    SAGE, Nicola Jayne
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		Director
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		EnglandBritish154800730001
    UNDERWOOD, Adam Charles
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		Director
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		United KingdomBritish185495710001
    UNDERWOOD, Penelope Anne
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		Director
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		EnglandBritish8818060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGS I2I INFINITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgs United Kingdom Limited
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		Jun 11, 2019
    Inward Way
    CH65 3EN Ellesmere Port
    Rossmore Business Park
    Cheshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number01193985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Jayne Sage
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Jan 10, 2019
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Charles Underwood
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Jan 10, 2019
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Penelope Anne Underwood
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Apr 06, 2016
    Harvest Court
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SGS I2I INFINITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2025Due to be dissolved on
    Oct 04, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    		practitioner
    The Colmore Building 20 Colmore Circus
    Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0