INFINITY SDC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFINITY SDC LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INFINITY SDC LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585726. The accounts status is GROUP and accounts are next due on 31/12/2023.
INFINITY SDC LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585726. The accounts status is GROUP and accounts are next due on 31/12/2023.
INFINITY SDC LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON DAVID PITCHER | Oct 1972 | British | Director | 2013-12-18 | CURRENT |
| DAVID MARK BEN-UR | Feb 1971 | American | Director | 2016-02-03 | CURRENT |
| MR STUART SUTTON | Oct 1968 | British | Director | 2011-07-01 | CURRENT |
| MR JOHN THOMPSON | Mar 1961 | British | Director | 2009-03-27 | CURRENT |
| MR STEPHEN ANTHONY ZIMMERMAN | Apr 1949 | British | Director | 2013-07-08 | CURRENT |
| MR CLIVE MARTIN DOLMAN | Apr 1960 | British | Director | 2012-06-24 | CURRENT |
| MR WILLIAM HENRY MACLEOD | Aug 1965 | British | Director | 2008-05-27 UNTIL 2010-11-24 | RESIGNED |
| MR MARTIN JOSEPH LYNCH | May 1966 | British | Director | 2005-10-06 UNTIL 2012-08-01 | RESIGNED |
| MR GAVIN MULVAGH WILLENBERG | Jan 1965 | British | Director | 2007-04-25 UNTIL 2008-08-12 | RESIGNED |
| MR JONATHAN WHEATON | Apr 1977 | American | Director | 2015-04-03 UNTIL 2016-02-03 | RESIGNED |
| MR NIGEL GRAHAM PATRICK STEVENS | Mar 1962 | British | Director | 2011-11-03 UNTIL 2013-12-11 | RESIGNED |
| MATTHEW CYE SANDOVAL | Nov 1966 | British | Director | 2013-08-06 UNTIL 2020-05-20 | RESIGNED |
| KEITH GILBERT THOMAS ROBINSON | Jun 1948 | British | Director | 2005-10-06 UNTIL 2006-11-26 | RESIGNED |
| MR NISANTH REDDY | Nov 1988 | American | Director | 2020-05-20 UNTIL 2021-08-23 | RESIGNED |
| JULIE ANN NIEDZWIECKI | Feb 1980 | American | Director | 2021-08-23 UNTIL 2022-11-04 | RESIGNED |
| MR INDRANEIL MAHAPATRA | Feb 1980 | British | Director | 2010-11-24 UNTIL 2012-02-03 | RESIGNED |
| MR IAN ROBERT MCKENZIE | Jan 1951 | British | Director | 2011-12-01 UNTIL 2012-10-31 | RESIGNED |
| JOHN PERCIVAL LEIGHFIELD | Apr 1938 | British | Director | 2006-01-30 UNTIL 2011-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-10-06 UNTIL 2005-10-06 | RESIGNED | ||
| MR OTTO LAURI JULIUS KUKKONEN | May 1984 | Finnish | Director | 2012-04-24 UNTIL 2013-07-08 | RESIGNED |
| MR ARVIND M. R. KRISHNAMURTHY | Feb 1976 | American | Director | 2013-07-08 UNTIL 2015-04-03 | RESIGNED |
| OLIVER PATRICK HOPKES | Aug 1972 | Dutch | Director | 2010-11-24 UNTIL 2013-12-13 | RESIGNED |
| ALLAN KEITH GRAY | Aug 1966 | British | Director | 2005-10-06 UNTIL 2008-07-10 | RESIGNED |
| ASHLEY ROY THOMAS DAVIS | Oct 1963 | British | Director | 2011-09-01 UNTIL 2012-06-30 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2005-10-06 UNTIL 2008-06-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-06 UNTIL 2005-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lansdowne Partners (Uk) Llp | 2016-04-06 - 2016-05-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |