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SGS I2I INFINITY LIMITED - Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, United Kingdom
Company Information
- Company registration number
- 06545924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossmore Business Park
- Inward Way
- Ellesmere Port
- Cheshire
- CH65 3EN
- England Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, CH65 3EN, England UK
Management
- Managing Directors
- BOYD, Michael
- MCGURK, James
- Company secretaries
- ALDAG, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Age Of Company 2008-03-27 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mrs Penelope Anne Underwood
- -
- Sgs United Kingdom Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- I2I INFINITY LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-27
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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SGS I2I INFINITY LIMITED Company Description
- SGS I2I INFINITY LIMITED is a ltd registered in United Kingdom with the Company reg no 06545924. Its current trading status is "live". It was registered 2008-03-27. It was previously called I2I INFINITY LTD. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-27.It can be contacted at Rossmore Business Park .
Get SGS I2I INFINITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs I2I Infinity Limited - Rossmore Business Park, Inward Way, Ellesmere Port, Cheshire, United Kingdom
- 2008-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-12) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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confirmation-statement-with-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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accounts-with-accounts-type-small (2020-04-17) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-01) - PSC01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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resolution (2019-06-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-30) - PSC07
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resolution (2019-08-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-08-12) - PSC02
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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change-account-reference-date-company-current-shortened (2019-12-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-12) - TM02
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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memorandum-articles (2019-08-15) - MA
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appoint-person-secretary-company-with-name-date (2019-08-12) - AP03
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capital-name-of-class-of-shares (2019-07-31) - SH08
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
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change-to-a-person-with-significant-control (2018-03-29) - PSC04
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change-person-secretary-company-with-change-date (2018-03-27) - CH03
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change-person-director-company-with-change-date (2018-03-27) - CH01
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-12-13) - SH19
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legacy (2016-12-13) - CAP-SS
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resolution (2016-12-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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legacy (2016-12-13) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-28) - CERTNM
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appoint-person-director-company-with-name (2014-02-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-person-director-company-with-change-date (2014-02-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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capital-name-of-class-of-shares (2012-06-18) - SH08
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-11) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 190
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legacy (2009-04-14) - 353
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legacy (2009-04-14) - 287
keyboard_arrow_right 2008
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legacy (2008-04-09) - 88(2)
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incorporation-company (2008-03-27) - NEWINC