Infinigate Global Services Limited

03878046

active

Private Limited Company

england wales

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

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

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 57

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