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Infinity Tracking Limited

07192131

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

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR
Incorporated 16/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities

Officers

Mr Paul Jay Walsh

director · Since 16/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Robert Ancil Pierre

director · Since 01/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Jonathan Andrew Lerner

director · Since 23/08/2016

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Stuart George Dawson

director · Since 25/06/2019

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Joseph Knowles

director · Since 23/06/2022

NONE

BRITISH · UNITED KINGDOM · Age 38

Mr Matthew David Morley

secretary · Since 28/08/2025

Also on 2 other boards

Mr Matthew David Morley

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Mark Peter Adams

director · Since 01/10/2025

EXECUTIVE

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Paul Jay Walsh

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

Notified 06/04/2016

Mr Robert Ancil Pierre

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

Notified 06/04/2016

Smedvig Capital Limited

25–50% shares
25–50% votes

Ryger House, 11 Arlington Street, London, SW1A 1RD

Reg: 03121131 · England & Wales · Corporate

Notified 23/08/2016

Charges1 outstanding

Charge
satisfied

HSBC INNOVATION BANKING

Created 31/10/2024Registered 14/11/2024Satisfied 26/08/2025
Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE

Created 02/10/2024Registered 07/10/2024
Charge
satisfied

CLARET EUROPEAN SPECIALITY LENDING COMPANY III SARL

Created 22/04/2021Registered 23/04/2021Satisfied 11/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 24/10/2014Registered 29/10/2014Satisfied 10/09/2016