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Affiniti Integrated Solutions Ltd.

02817039

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 CARR LANE, EAST YORKSHIRE, HU1 3RE
Incorporated 06/05/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

61900
Other telecommunications activities
62020
Information technology consultancy activities

Officers

Mr Richard Wolfgang Henry Schaefer

director · Since 28/02/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Kenneth Ross

director · Since 31/07/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Kingston Services Holdings Limited

75–100% shares

37, Carr Lane, Hull, HU1 3RE

Reg: 3504144 · Companies House · Limited Company

Notified 06/05/2017

Former PSCs

Kch (Holdings) Limited

Ceased 06/05/2017

Kcom Group Plc

Ceased 06/05/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 01/03/2005Registered 08/03/2005Satisfied 14/03/2007
charge
satisfied

CAMPMOSS PROPERTY COMPANY LIMITED

Created 13/02/2001Registered 24/02/2001Satisfied 12/02/2015
charge
satisfied

CAMPMOSS PROPERTY COMPANY LIMITED

Created 13/02/2001Registered 15/02/2001Satisfied 12/02/2015
charge
satisfied

JOHN MOWLEM & COMPANY PLC

Created 16/01/2001Registered 26/01/2001Satisfied 10/11/2004
charge
satisfied

CNC ESTATES LIMITED

Created 15/06/2000Registered 19/06/2000Satisfied 09/12/2005
charge
satisfied

MARE NOMINEES LIMITED

Created 05/06/2000Registered 12/06/2000Satisfied 13/05/2008
charge
satisfied

ROBERT FLEMING & CO

Created 27/11/1997Registered 12/12/1997Satisfied 12/06/1998
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 10/10/1996Registered 22/10/1996Satisfied 12/06/1998