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 57

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