AFFINITI INTEGRATED SOLUTIONS LTD. - EAST YORKSHIRE


Company Profile Company Filings

Overview

AFFINITI INTEGRATED SOLUTIONS LTD. is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
AFFINITI INTEGRATED SOLUTIONS LTD. was incorporated 30 years ago on 06/05/1993 and has the registered number: 02817039. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AFFINITI INTEGRATED SOLUTIONS LTD. - EAST YORKSHIRE

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 CARR LANE
EAST YORKSHIRE
HU1 3RE

This Company Originates in : United Kingdom
Previous trading names include:
TORCH COMMUNICATIONS LIMITED (until 05/05/2005)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM SHAW Aug 1979 British Director 2022-04-28 CURRENT
MS CAROLYN STIRLING HUTCHISON Sep 1968 British Director 2023-08-25 CURRENT
MRS DENISE BRENDA ROBINSON Dec 1957 British Secretary 2006-04-24 UNTIL 2009-04-02 RESIGNED
MISS ANNA BIELBY Oct 1978 British Director 2018-10-15 UNTIL 2019-12-31 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Director 1996-10-09 UNTIL 2001-03-23 RESIGNED
WILLIAM AYLWARD Dec 1951 British Director 1996-12-16 UNTIL 1997-07-09 RESIGNED
ANTHONY WILLIAM JOHN COLEMAN May 1949 British Director 1993-05-06 UNTIL 1996-10-09 RESIGNED
MR STEVEN MAINE Dec 1951 British Director 1997-10-28 UNTIL 2003-09-10 RESIGNED
IAN GORDON MCKELLAR Oct 1953 British Director 1997-04-15 UNTIL 1999-09-15 RESIGNED
MRS MARGARET ANN MELLING Jul 1963 British Director 1994-08-31 UNTIL 1995-03-24 RESIGNED
KEITH JULIAN MONSERRAT Jan 1953 British Director 1994-08-18 UNTIL 1995-02-15 RESIGNED
MRS KATHARINE OLIVIA HELEN SMITH Secretary 2010-08-24 UNTIL 2018-08-21 RESIGNED
MS IAN ROBERT MCKENZIE Jan 1951 British Director 2000-06-22 UNTIL 2002-03-31 RESIGNED
PETER JAMES BROTHERTON Nov 1967 Director 2000-03-20 UNTIL 2001-03-23 RESIGNED
MR MATTHEW EDWARD PEARSON Secretary 2019-12-09 UNTIL 2023-08-25 RESIGNED
MRS SARAH ELIZABETH JONES Secretary 2018-11-05 UNTIL 2019-12-09 RESIGNED
MRS ELIZABETH MARY MCDONALD Sep 1971 Secretary 2009-04-14 UNTIL 2009-11-20 RESIGNED
IAN GORDON MCKELLAR Oct 1953 British Secretary 1997-06-24 UNTIL 1999-09-15 RESIGNED
MR PAUL GEMSKI Jan 1958 British Secretary 1994-03-22 UNTIL 1996-10-09 RESIGNED
ROGER DICKINSON Dec 1946 Secretary 1993-05-06 UNTIL 1994-03-22 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 1999-10-18 UNTIL 2006-04-24 RESIGNED
MR JOHN PHILIP CURETON BAILEY Jul 1947 British Secretary 1996-10-09 UNTIL 1997-06-24 RESIGNED
MR WILLIAM GEORGE HALBERT Sep 1947 British Director 2009-07-29 UNTIL 2018-11-29 RESIGNED
MS NICOLA JANE MILLER Secretary 2009-11-20 UNTIL 2010-08-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 1993-05-06 UNTIL 1993-05-06 RESIGNED
MR PETER ROBERT LITTLE Sep 1947 British Director 1994-08-19 UNTIL 1996-10-09 RESIGNED
PAUL DESMOND MOULDS Apr 1955 British Director 1997-02-13 UNTIL 2001-03-13 RESIGNED
MR BRIAN WILLIAMS MORAN Apr 1941 British Director 1993-05-17 UNTIL 1994-07-29 RESIGNED
DAVID MICHAEL WOOD Oct 1945 British Director RESIGNED
MR MATTHEW EDWARD PEARSON May 1966 British Director 2021-02-15 UNTIL 2023-08-25 RESIGNED
MR DALE RANEBERG Jun 1960 Swedish Director 2019-11-14 UNTIL 2022-04-20 RESIGNED
MR PAUL SIMON SIMPSON Nov 1968 British Director 2005-04-18 UNTIL 2016-10-11 RESIGNED
MR GRAHAM SUTHERLAND Nov 1963 British Director 2018-10-15 UNTIL 2019-10-22 RESIGNED
MR ALEXANDER WILLIAM TONG May 1984 British Director 2019-12-31 UNTIL 2021-03-31 RESIGNED
GRAHAM WALKER Apr 1957 British Director 1994-04-22 UNTIL 1996-03-22 RESIGNED
MR ERNEST WILLIAM LINGUARD Sep 1947 British Director 1994-04-15 UNTIL 2001-03-23 RESIGNED
DENNIS WOODS Dec 1948 British Director 1994-03-17 UNTIL 1996-01-03 RESIGNED
MRS SAMANTHA ROSEMARY JANE BOOTH Dec 1971 British Director 2021-09-29 UNTIL 2022-12-15 RESIGNED
MALCOLM JAMES FALLEN Oct 1959 British Director 2001-03-02 UNTIL 2008-12-10 RESIGNED
CHRISTOPHER LIMM Aug 1957 British Director 1997-10-28 UNTIL 1999-10-26 RESIGNED
NEIL GEOFFREY GOWER May 1959 British Director 1995-04-21 UNTIL 1996-10-09 RESIGNED
MR PAUL GEMSKI Jan 1958 British Director 1994-03-22 UNTIL 1996-10-09 RESIGNED
MR OWEN FRANCIS FINN Jun 1953 British Director 1996-03-29 UNTIL 1997-03-19 RESIGNED
ROGER DICKINSON Dec 1946 Director 1993-12-22 UNTIL 1996-10-09 RESIGNED
STEPHEN DENISON Nov 1955 British Director 1996-12-16 UNTIL 2001-02-14 RESIGNED
STEPHEN PAUL LAVINE Feb 1964 British Director 1999-02-15 UNTIL 2001-03-23 RESIGNED
MR CLIFFORD ROSS COPE Jan 1948 British Director 1997-10-28 UNTIL 2000-09-29 RESIGNED
PHILLIP ANDREW BROWN Mar 1948 British Director 1993-05-06 UNTIL 1996-10-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-06 UNTIL 1993-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kch (Holdings) Limited 2017-05-06 - 2017-05-06 Hull   Significant influence or control
Kcom Group Plc 2017-05-06 - 2017-05-06 Hull   Significant influence or control
Kingston Services Holdings Limited 2017-05-06 Hull   Ownership of shares 75 to 100 percent

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