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INFINIUM (SOUTH WEST) LIMITED - Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston, PR4 0HB, United Kingdom
Company Information
- Company registration number
- 06676017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Bartle Court Business Village Rosemary Lane
- Bartle
- Preston
- PR4 0HB
- England Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston, PR4 0HB, England UK
Management
- Managing Directors
- CRAWFORD, Paul
- GASKELL, Ian David
- GILLEN, Hugh
- MASSEY, Daniel John
- MILES, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-19
- Age Of Company 2008-08-19 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Infinium Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUBIX TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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INFINIUM (SOUTH WEST) LIMITED Company Description
- INFINIUM (SOUTH WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no 06676017. Its current trading status is "live". It was registered 2008-08-19. It was previously called QUBIX TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Unit 4 Bartle Court Business Village Rosemary Lane .
Get INFINIUM (SOUTH WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinium (South West) Limited - Unit 4 Bartle Court Business Village Rosemary Lane, Bartle, Preston, PR4 0HB, United Kingdom
- 2008-08-19
- 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 2020
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-12) - CS01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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resolution (2018-09-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-13) - CS01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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notification-of-a-person-with-significant-control (2018-01-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-28) - SH01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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resolution (2017-12-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-12-18) - SH10
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capital-name-of-class-of-shares (2017-12-18) - SH08
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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change-account-reference-date-company-current-shortened (2017-12-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-20) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-08-26) - 288b
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incorporation-company (2008-08-19) - NEWINC