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Infinity Technology Solutions Limited

04330595

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

THE COACH HOUSE SPENCER MEWS, TUNBRIDGE WELLS, TN1 2PY
Incorporated 28/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr Robert Stanley Young

director · Since 28/11/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Philip John Jones

secretary · Since 01/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Philip John Jones

director · Since 01/03/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Persons with Significant Control

Infinity Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Coach House, Spencer Mews, Tunbridge Wells, TN1 2PY

Reg: 13212072 · Companies House · Private Company Limited By Shares

Notified 13/10/2021

Former PSCs

Mr Philip John Jones

Ceased 13/10/2021

Mr Robert Stanley Young

Ceased 13/10/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/06/2023Registered 21/06/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/07/2021Registered 08/07/2021Satisfied 29/01/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 05/02/2015Registered 12/02/2015Satisfied 29/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2011Registered 04/02/2011Satisfied 29/01/2024