Infinigate Global Services Limited

03878046

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LAKEVIEW HOUSE THE MALLARDS, CIRENCESTER, GL7 5TQ

Incorporated 16/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46510

Wholesale of computers, computer peripheral equipment and software

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Nicholas Jasper Collenburg

director · Since 02/07/2024

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 32

Also on 5 other boards

Mr Justin Lee Griffiths

director · Since 02/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Nicholas Paul Sambridge

director · Since 02/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Zycko Overseas Limited

75–100% shares

75–100% votes

Appoint directors

Lakeview House, The Mallards, South Cerney, GL7 5TQ

Reg: 04235180 · Companies House, England & Wales · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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

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

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/12/2018Registered 13/12/2018Satisfied 02/06/2023

Charge

satisfied

HSBC BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 25/11/2013Registered 27/11/2013Satisfied 02/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 18/12/2012Satisfied 13/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 12/10/2011Satisfied 04/04/2017

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 12/05/2011Registered 21/05/2011Satisfied 25/05/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/05/2010Registered 29/05/2010Satisfied 19/05/2011

charge

satisfied

HSBC BANK PLC

Created 29/06/2009Registered 01/07/2009Satisfied 08/10/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2005Registered 07/02/2005Satisfied 19/05/2011

charge

satisfied

HSBC BANK PLC

Created 21/01/2002Registered 05/02/2002Satisfied 24/12/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 29/01/2002Registered 30/01/2002Satisfied 19/05/2011

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 21/09/2000Registered 25/09/2000Satisfied 03/03/2004