Infinigate Uk & Ireland Ltd

01695813

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT 5 GENESIS BUSINESS PARK, WOKING, GU21 5RW

Incorporated 31/01/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

62020

Information technology consultancy activities

Officers

Mr Justin Lee Griffiths

director · Since 15/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Nicholas Jasper Collenburg

director · Since 03/10/2025

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 32

Also on 5 other boards

Mr Nicholas Paul Sambridge

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Wick Hill Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Genesis Business Park, Woking, GU21 5RW

Reg: 01250558 · Companies House, England & Wales · Private Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/06/2023Registered 20/06/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/05/2023Registered 23/05/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/12/2018Registered 13/12/2018

Charge

satisfied

HSBC BANK PLC

Created 12/05/2017Registered 18/05/2017Satisfied 03/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2009Registered 31/03/2009Satisfied 25/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2004Registered 27/03/2004Satisfied 25/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/04/2001Registered 16/05/2001Satisfied 12/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/1996Registered 24/09/1996Satisfied 12/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1995Registered 17/11/1995Satisfied 23/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1994Registered 17/01/1994Satisfied 13/09/1996

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1992Registered 19/10/1992Satisfied 15/01/1997

charge

satisfied

THE SCOTLAND METROPOLITAN PROPERTY PLC

Created 22/07/1991Registered 26/07/1991Satisfied 11/09/2009