INFINITY CONTROL SOLUTIONS LTD - SWINDON
Company Profile | Company Filings |
Overview
INFINITY CONTROL SOLUTIONS LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
INFINITY CONTROL SOLUTIONS LTD was incorporated 10 years ago on 29/05/2013 and has the registered number: 08547216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
INFINITY CONTROL SOLUTIONS LTD was incorporated 10 years ago on 29/05/2013 and has the registered number: 08547216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
INFINITY CONTROL SOLUTIONS LTD - SWINDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SWATTON BARN
SWINDON
SN4 0EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD CONTROL SOLUTIONS LTD (until 06/06/2016)
STANDARD CONTROL SOLUTIONS LTD (until 06/06/2016)
STANDARD CONTROL SYSTEMS LIMITED (until 30/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHARLES O'GRADY | Jan 1967 | British | Director | 2017-08-04 | CURRENT |
MR STUART KING | Sep 1967 | British | Director | 2015-06-01 | CURRENT |
MS LYNNE BOOTHBY | Secretary | 2017-04-19 | CURRENT | ||
MR MATHEWS THOMAS | Feb 1959 | British | Director | 2013-05-29 UNTIL 2017-02-13 | RESIGNED |
MR LEE GRANT SMITH | May 1981 | British | Director | 2015-05-01 UNTIL 2015-12-11 | RESIGNED |
MR MICHAEL CHRISTOPHER ARISTIDOU | Aug 1962 | British | Director | 2015-05-01 UNTIL 2015-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Charles O'Grady | 2017-08-04 | 1/1967 | Swindon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Matthews Thomas | 2016-04-06 - 2017-02-13 | 2/1959 | London | Significant influence or control |
Mr Stuart Norman King | 2016-04-06 | 9/1967 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infinity Control Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 30-11-2022 | £332,852 Cash £240,016 equity |
Infinity Control Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-15 | 30-11-2021 | £172,402 Cash £235,064 equity |
Infinity Control Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 30-11-2020 | £209,170 Cash £490,732 equity |
Infinity Control Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 30-11-2019 | £553,050 Cash £521,504 equity |
Infinity Control Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 30-11-2018 | £148,847 Cash £126,514 equity |
Infinity Control Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 30-11-2017 | £124,139 Cash £178,655 equity |
Standard Control Solutions Limited - Limited company - abbreviated - 11.0.0 | 2014-09-12 | 30-11-2013 | £13,268 Cash £16,997 equity |