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Affiniti Integrated Solutions Ltd.

02817039

active
ltd
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, Hull, East Yorkshire, HU1 3RE
Incorporated 06/05/1993

Previously known as

Torch Communications Limited · until 05/05/2005

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

Richard Wolfgang Henry Schaefer

director · Since 28/02/2025

British · United Kingdom · Age 55

Kenneth Ross

director · Since 31/07/2025

British · United Kingdom · Age 59

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 06/05/1993

Roger Dickinson

secretary · Resigned 22/03/1994

Brian Williams Moran

director · Resigned 29/07/1994

Keith Julian Monserrat

director · Resigned 15/02/1995

Margaret Ann Melling

director · Resigned 24/03/1995

Dennis Woods

director · Resigned 03/01/1996

Graham Walker

director · Resigned 22/03/1996

Phillip Andrew Brown

director · Resigned 09/10/1996

Anthony William John Coleman

director · Resigned 09/10/1996

Roger Dickinson

director · Resigned 09/10/1996

Paul Gemski

director · Resigned 09/10/1996

Paul Gemski

secretary · Resigned 09/10/1996

Peter Robert Little

director · Resigned 09/10/1996

Neil Geoffrey Gower

director · Resigned 09/10/1996

Owen Francis Finn

director · Resigned 19/03/1997

John Philip Cureton Bailey

secretary · Resigned 24/06/1997

William Harold Randall Aylward

director · Resigned 09/07/1997

David Michael Wood

director · Resigned 16/03/1998

Ian Gordon Mckellar

director · Resigned 15/09/1999

Ian Gordon Mckellar

secretary · Resigned 15/09/1999

Christopher Limm

director · Resigned 26/10/1999

Clifford Ross Cope

director · Resigned 29/09/2000

Stephen Denison

director · Resigned 14/02/2001

Paul Desmond Moulds

director · Resigned 13/03/2001

Ernest William Linguard

director · Resigned 23/03/2001

John Philip Cureton Bailey

director · Resigned 23/03/2001

Stephen Paul Lavine

director · Resigned 23/03/2001

Peter James Brotherton

director · Resigned 23/03/2001

Ian Robert Mckenzie

director · Resigned 31/03/2002

Steven Maine

director · Resigned 10/09/2003

John Philip Cureton Bailey

secretary · Resigned 24/04/2006

Malcolm James Fallen

director · Resigned 10/12/2008

Denise Brenda Robinson

secretary · Resigned 02/04/2009

Elizabeth Mary Mcdonald

secretary · Resigned 20/11/2009

Nicola Jane Miller

secretary · Resigned 24/08/2010

Paul Simon Simpson

director · Resigned 11/10/2016

Katharine Olivia Helen Smith

secretary · Resigned 21/08/2018

William George Halbert

director · Resigned 29/11/2018

Graham Sutherland

director · Resigned 22/10/2019

Sarah Elizabeth Jones

secretary · Resigned 09/12/2019

Anna Catherine Bielby

director · Resigned 31/12/2019

Alexander William Tong

director · Resigned 31/03/2021

Dale Wayne Raneberg

director · Resigned 20/04/2022

Samantha Rosemary Jane Booth

director · Resigned 15/12/2022

Matthew Edward Pearson

secretary · Resigned 25/08/2023

Matthew Edward Pearson

director · Resigned 25/08/2023

Carolyn Stirling Hutchison

director · Resigned 28/02/2025

Tim Shaw

director · Resigned 31/07/2025

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

Change History

officer appointedROSS, Kenneth
2026-08-15
officer appointedSCHAEFER, Richard Wolfgang Henry
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line137 Carr Lane
2026-08-15

37 CARR LANE

post townEast Yorkshire
2026-08-15

EAST YORKSHIRE