INFINITY TRACKING LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
INFINITY TRACKING LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
INFINITY TRACKING LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07192131. The accounts status is GROUP and accounts are next due on 31/03/2023.
INFINITY TRACKING LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07192131. The accounts status is GROUP and accounts are next due on 31/03/2023.
INFINITY TRACKING LIMITED - MILTON KEYNES
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT PIERRE | Sep 1971 | British | Director | 2014-04-01 | CURRENT |
| MR PAUL WALSH | Oct 1973 | British | Director | 2010-03-16 | CURRENT |
| JONATHAN ANDREW LERNER | Jul 1981 | British | Director | 2016-08-23 | CURRENT |
| MR WARREN KARL NEWBERT | Jan 1974 | British | Director | 2016-02-22 | CURRENT |
| JOSEPH KNOWLES | Oct 1987 | British | Director | 2022-06-23 | CURRENT |
| MR STUART GEORGE DAWSON | Sep 1966 | British | Director | 2019-06-25 | CURRENT |
| MR WARREN NEWBERT | Secretary | 2016-02-22 | CURRENT | ||
| MR ROBERT ANCIL PIERRE | Sep 1973 | British | Director | 2010-03-16 UNTIL 2011-01-01 | RESIGNED |
| MR CHRISTOPHER JAMES LEE | Sep 1969 | British | Director | 2010-03-16 UNTIL 2011-01-01 | RESIGNED |
| MR CHRISTOPHER JAMES LEE | Sep 1969 | British | Director | 2014-04-01 UNTIL 2016-08-23 | RESIGNED |
| MR JOHN CLINTON HEWETT | Dec 1963 | British | Director | 2016-08-23 UNTIL 2022-06-23 | RESIGNED |
| MR CHRIS LEE | Secretary | 2014-04-01 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smedvig Capital Limited | 2016-08-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Paul Jay Walsh | 2016-04-06 | 10/1973 | Reigate, Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Ancil Pierre | 2016-04-06 | 7/1973 | Reigate, Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |