INFINTEC LIMITED
Overview
| Company Name | INFINTEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09258718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINTEC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INFINTEC LIMITED located?
| Registered Office Address | No 1 Velocity 2 Tenter Street S1 4BY Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSC R&D FINANCE LIMITED | Nov 27, 2015 | Nov 27, 2015 |
| PETER WEAVING BOOK-KEEPING SERVICES LIMITED | Oct 10, 2014 | Oct 10, 2014 |
What are the latest accounts for INFINTEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for INFINTEC LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for INFINTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed msc r&d finance LIMITED\certificate issued on 12/07/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14-18 West Bar Green Sheffield S1 2DA to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on Nov 13, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed peter weaving book-keeping services LIMITED\certificate issued on 27/11/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Nigel Anthony Foster as a director on Oct 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Robert Weaving as a director on Oct 10, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of INFINTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Nigel Anthony | Director | 2 Tenter Street S1 4BY Sheffield No 1 Velocity England | England | English | Director | 42610980001 | ||||
| WEAVING, Peter Robert | Director | Totley S17 4AL Sheffield 1 Chapel Lane England | England | British | Accountant | 49711020002 |
Who are the persons with significant control of INFINTEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Anthony Foster | Apr 06, 2016 | 2 Tenter Street S1 4BY Sheffield No 1 Velocity England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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