Infinity Technology Solutions Limited. Head office in Tunbridge Wells. Check Director.

Infinity Technology Solutions Limited, Tunbridge Wells

Infinity Technology Solutions Limited is a private limited company. Situated at The Coach House Spencer Mews, Camden Road, Tunbridge Wells TN1 2PY, this 22 years old business was incorporated on 2001-11-28 and is officially categorised as "other information technology service activities" (SIC: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Philip J. (appointed on 01 March 2006), Robert Y. (appointed on 28 November 2001). Moving on to the secretaries (1 in total), we can name: Philip J. (appointed on 01 March 2006).

About
Name: Infinity Technology Solutions Limited
Number: 04330595
Incorporation date: 2001-11-28
End of financial year: 30 April


Address:	The Coach House Spencer Mews Camden Road Tunbridge Wells TN1 2PY
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Infinity Group Holdings Limited

13 October 2021

Address	The Coach House Spencer Mews, Camden Road, Tunbridge Wells, Kent, TN1 2PY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13212072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert Y.

6 April 2016 - 13 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Philip J.

6 April 2016 - 13 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30
Current Assets	1,294,848	1,791,219
Fixed Assets	248,350	367,380
Total Assets Less Current Liabilities	698,256	940,493

The due date for Infinity Technology Solutions Limited confirmation statement filing is 2023-12-12. The most recent confirmation statement was submitted on 2022-11-28. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Infinity Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Spencer Mews, Camden Road, TN1 2PY Tunbridge Wells, Kent. Robert Y. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 1st, February 2023 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (18 pages)
AAMD	Amended total exemption full accounts data made up to 2020-04-30 filed on: 21st, October 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 7th, September 2020 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 2019-04-30 filed on: 25th, February 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 5th, January 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 1st, November 2018 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 7th, December 2017 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 22nd, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-28 filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-04-30 filed on: 15th, December 2015 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 10th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-10: 600.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2012-11-28 filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 6th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-28 filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-28 filed on: 17th, December 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-28 filed on: 3rd, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 25th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-01-20 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 28th, May 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 3rd, May 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 29th, November 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 3rd, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 3rd, October 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 14th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 14th, May 2002 \| accounts	Free Download (1 page)

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