Infinigate UK Ltd

Company Name	Infinigate UK Ltd
Company Status	Active
Company Number	04279704
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Previous Name	Vigil Software Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Christoph Matthias Richard Huth
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	20 September 2012(11 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Grunstrasse 14 Rotkreuz Ch-6343 Switzerland

Director Name	Mr Klaus Schlichtherle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	29 June 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	First Floor 6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Justin Lee Griffiths
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(19 years after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6-8 Bonhill Street London EC2A 4BX

Director Name	Murray Wyman Ames Pearce
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	IT Professional
Correspondence Address	94 Michaels Avenue Ellerslie Auckland 1001 New Zealand

Director Name	Alex Teh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	Sales
Correspondence Address	88 Lincoln Street Ponsonby Auckland 10001 New Zealand

Director Name	Stephen Mark Tye
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Role	IT Professional
Correspondence Address	60 Ellesmere Road Dollis Hill London NW10 1JR

Secretary Name	Murray Wyman Ames Pearce
Nationality	British
Status	Resigned
Appointed	07 February 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 September 2007)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	107 Pitt Crescent Wimbledon Park London SW19 8HR

Director Name	Mr Alexanda Teh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 January 2006(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arch 8 Chancel Street London SE1 0UR

Director Name	Murray Wyman Ames Pearce
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(4 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 May 2020)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Arch 8 Chancel Street London SE1 0UR

Secretary Name	Mr Richard Stuart Harrison
Nationality	British
Status	Resigned
Appointed	12 September 2007(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arch 8 Chancel Street London SE1 0UR

Director Name	David Martinez Zingales
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 September 2012(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Grunstrasse 14 Rotkreuz Ch-6343 Switzerland

Secretary Name	Mr Murray Wyman Ames Pearce
Status	Resigned
Appointed	01 November 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Arch 8 Chancel Street London SE1 0UR

Director Name	Mr Patric Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2020(18 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Arch 8 Chancel Street London SE1 0UR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.infinigate.co.uk/home.html
Telephone	020 75933290
Telephone region	London

Location

Registered Address	First Floor 6-8 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

630 at £1	Infinigate Holding Ag 57.27% Ordinary
50 at £1	Michael Tye 4.55% Ordinary
205 at £1	Alex Teh 18.64% Ordinary
205 at £1	Murray Wyman Ames Pearce 18.64% Ordinary
10 at £1	Richard Stuart Harrison 0.91% Ordinary

Financials

Year	2014
Turnover	£14,585,227
Net Worth	£672,752
Cash	£713,623
Current Liabilities	£3,274,104

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

26 January 2023	Delivered on: 30 January 2023 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Ubs Switzerland Ag (And Its Successors in Title and Permitted Transferees) Unicredit Bank Ag (And Its Successors in Title and Permitted Transferees) Glqc Ii Dac (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 January 2023	Delivered on: 30 January 2023 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Ubs Switzerland Ag (And Its Successors in Title and Permitted Transferees) Unicredit Bank Ag (And Its Successors in Title and Permitted Transferees) Glqc Ii Dac (And Its Successors in Title and Permitted Transferees) Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Ubs Switzerland Ag (And Its Successors in Title and Permitted Transferees) Unicredit Bank Ag (And Its Successors in Title and Permitted Transferees) Glqc Ii Dac (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 October 2021	Delivered on: 12 October 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 October 2021	Delivered on: 12 October 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 October 2021	Delivered on: 12 October 2021 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Ubs Switzerland Ag (And Its Successors in Title and Permitted Transferees) Unicredit Bank Ag (And Its Successors in Title and Permitted Transferees) Glqc Ii Dac (And Its Successors in Title and Permitted Transferees) Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Ubs Switzerland Ag (And Its Successors in Title and Permitted Transferees) Unicredit Bank Ag (And Its Successors in Title and Permitted Transferees) Glqc Ii Dac (And Its Successors in Title and Permitted Transferees) Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Ubs Switzerland Ag (And Its Successors in Title and Permitted Transferees) Glqc S.À R.L. (And Its Successors in Title and Permitted Transferees) Pemberton Mid-Market Debt Iii Master Holdco Sv - Generali Managed Account Vintage 2 (And Its Successors in Title & Permitted Transferees) Classification: A registered charge Outstanding
13 February 2019	Delivered on: 15 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 October 2017	Delivered on: 1 November 2017 Persons entitled: Ubs Switzerland Ag Classification: A registered charge Outstanding
16 March 2007	Delivered on: 21 March 2007 Satisfied on: 23 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
16 June 2006	Delivered on: 21 June 2006 Satisfied on: 23 November 2011 Persons entitled: Hemingway Jersey Trustee Limited and Hemingway Jersey Subsidiary Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant has charged all its rights and entitlement to the rent deposit. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
28 September 2023	Termination of appointment of Christoph Matthias Richard Huth as a director on 27 September 2023 (1 page)
28 September 2023	Termination of appointment of Klaus Schlichtherle as a director on 27 September 2023 (1 page)
25 September 2023	Appointment of Mr Nicholas Paul Sambridge as a director on 21 September 2023 (2 pages)
9 August 2023	Satisfaction of charge 042797040008 in full (1 page)
9 August 2023	Satisfaction of charge 042797040006 in full (1 page)
9 August 2023	Satisfaction of charge 042797040005 in full (1 page)
9 August 2023	Satisfaction of charge 042797040009 in full (1 page)
9 August 2023	Satisfaction of charge 042797040007 in full (1 page)
3 July 2023	Full accounts made up to 31 March 2023 (22 pages)
30 January 2023	Registration of charge 042797040009, created on 26 January 2023 (28 pages)
30 January 2023	Registration of charge 042797040008, created on 26 January 2023 (54 pages)
16 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
16 June 2022	Full accounts made up to 31 March 2022 (23 pages)
27 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
12 October 2021	Registration of charge 042797040006, created on 6 October 2021 (40 pages)
12 October 2021	Registration of charge 042797040005, created on 6 October 2021 (53 pages)
12 October 2021	Registration of charge 042797040007, created on 6 October 2021 (40 pages)
8 October 2021	Satisfaction of charge 042797040004 in full (4 pages)
23 July 2021	Satisfaction of charge 042797040003 in full (1 page)
26 May 2021	Full accounts made up to 31 March 2021 (23 pages)
7 April 2021	Amended full accounts made up to 31 March 2020 (21 pages)
19 March 2021	Registered office address changed from Arch 8 Chancel Street London SE1 0UR to First Floor 6-8 Bonhill Street London EC2A 4BX on 19 March 2021 (1 page)
10 February 2021	Full accounts made up to 31 March 2020 (22 pages)
22 October 2020	Appointment of Mr Justin Lee Griffiths as a director on 21 September 2020 (2 pages)
21 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 October 2020	Termination of appointment of Patric Berger as a director on 21 September 2020 (1 page)
18 May 2020	Termination of appointment of Murray Wyman Ames Pearce as a director on 1 May 2020 (1 page)
18 May 2020	Director's details changed for Mr Patric Berger on 1 May 2020 (2 pages)
18 May 2020	Termination of appointment of Murray Wyman Ames Pearce as a secretary on 1 May 2020 (1 page)
6 April 2020	Appointment of Mr Patric Berger as a director on 3 April 2020 (2 pages)
4 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 March 2019 (23 pages)
15 February 2019	Registration of charge 042797040004, created on 13 February 2019 (4 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
22 August 2018	Termination of appointment of David Martinez Zingales as a director on 29 June 2018 (1 page)
12 August 2018	Appointment of Mr Klaus Schlichtherle as a director on 29 June 2018 (2 pages)
2 August 2018	Full accounts made up to 31 March 2018 (24 pages)
20 November 2017	Memorandum and Articles of Association (11 pages)
20 November 2017	Memorandum and Articles of Association (11 pages)
1 November 2017	Registration of charge 042797040003, created on 30 October 2017 (53 pages)
1 November 2017	Registration of charge 042797040003, created on 30 October 2017 (53 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
7 July 2017	Full accounts made up to 31 March 2017 (22 pages)
7 July 2017	Full accounts made up to 31 March 2017 (22 pages)
2 November 2016	Termination of appointment of Alexanda Teh as a director on 2 August 2016 (2 pages)
2 November 2016	Termination of appointment of Alexanda Teh as a director on 2 August 2016 (2 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 June 2016	Accounts for a medium company made up to 31 March 2016 (18 pages)
13 June 2016	Accounts for a medium company made up to 31 March 2016 (18 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,100 (7 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1,100 (7 pages)
17 June 2015	Accounts for a medium company made up to 31 March 2015 (15 pages)
17 June 2015	Accounts for a medium company made up to 31 March 2015 (15 pages)
8 January 2015	Termination of appointment of Richard Stuart Harrison as a secretary on 1 November 2014 (1 page)
8 January 2015	Termination of appointment of Richard Stuart Harrison as a secretary on 1 November 2014 (1 page)
8 January 2015	Appointment of Mr Murray Wyman Ames Pearce as a secretary on 1 November 2014 (2 pages)
8 January 2015	Termination of appointment of Richard Stuart Harrison as a secretary on 1 November 2014 (1 page)
8 January 2015	Appointment of Mr Murray Wyman Ames Pearce as a secretary on 1 November 2014 (2 pages)
8 January 2015	Appointment of Mr Murray Wyman Ames Pearce as a secretary on 1 November 2014 (2 pages)
17 December 2014	Section 519. (1 page)
17 December 2014	Section 519. (1 page)
15 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,100 (6 pages)
15 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,100 (6 pages)
7 October 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
7 October 2014	Accounts for a medium company made up to 31 March 2014 (18 pages)
6 February 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
6 February 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,100 (9 pages)
13 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,100 (9 pages)
11 June 2013	Auditor's resignation (1 page)
11 June 2013	Auditor's resignation (1 page)
10 April 2013	Section 519 (1 page)
10 April 2013	Section 519 (1 page)
2 April 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ on 2 April 2013 (1 page)
2 April 2013	Company name changed vigil software LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 88 Crawford Street London W1H 2EJ on 2 April 2013 (1 page)
2 April 2013	Company name changed vigil software LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-26 NM01 ‐ Change of name by resolution (3 pages)
8 October 2012	Annual return made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 30 September 2012 (6 pages)
4 October 2012	Purchase of own shares. (3 pages)
4 October 2012	Purchase of own shares. (3 pages)
28 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 1,100 (4 pages)
28 September 2012	Appointment of Christoph Matthias Richard Huth as a director (3 pages)
28 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2012	Change of share class name or designation (2 pages)
28 September 2012	Change of share class name or designation (2 pages)
28 September 2012	Appointment of David Martinez Zingales as a director (3 pages)
28 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 September 2012	Appointment of David Martinez Zingales as a director (3 pages)
28 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2012	Appointment of Christoph Matthias Richard Huth as a director (3 pages)
28 September 2012	Cancellation of shares. Statement of capital on 28 September 2012 GBP 1,100 (4 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 July 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
19 July 2012	Accounts for a medium company made up to 31 March 2012 (17 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
10 October 2010	Director's details changed for Mr Alexanda Teh on 1 October 2009 (2 pages)
10 October 2010	Director's details changed for Mr Alexanda Teh on 1 October 2009 (2 pages)
10 October 2010	Director's details changed for Murray Wyman Ames Pearce on 1 October 2009 (2 pages)
10 October 2010	Secretary's details changed for Mr Richard Stuart Harrison on 1 October 2009 (1 page)
10 October 2010	Director's details changed for Mr Alexanda Teh on 1 October 2009 (2 pages)
10 October 2010	Secretary's details changed for Mr Richard Stuart Harrison on 1 October 2009 (1 page)
10 October 2010	Secretary's details changed for Mr Richard Stuart Harrison on 1 October 2009 (1 page)
10 October 2010	Director's details changed for Murray Wyman Ames Pearce on 1 October 2009 (2 pages)
10 October 2010	Director's details changed for Murray Wyman Ames Pearce on 1 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (10 pages)
16 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (10 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Director's change of particulars / murray pearce / 01/08/2007 (1 page)
4 November 2008	Director's change of particulars / murray pearce / 01/08/2007 (1 page)
4 November 2008	Return made up to 31/08/08; full list of members (10 pages)
4 November 2008	Return made up to 31/08/08; full list of members (10 pages)
3 November 2008	Director's change of particulars / alex teh / 01/08/2007 (1 page)
3 November 2008	Director's change of particulars / alex teh / 01/08/2007 (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New secretary appointed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007	Return made up to 31/08/07; full list of members (6 pages)
27 December 2007	Return made up to 31/08/07; full list of members (6 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
8 January 2007	Return made up to 31/08/06; full list of members (7 pages)
8 January 2007	Registered office changed on 08/01/07 from: 88-90 crawford street london W1H 2EJ (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 88-90 crawford street london W1H 2EJ (1 page)
8 January 2007	Return made up to 31/08/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
21 June 2006	Particulars of mortgage/charge (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 January 2006	Return made up to 31/08/05; full list of members (7 pages)
11 January 2006	Return made up to 31/08/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Ad 23/12/04--------- Â£ si 200@1=200 Â£ ic 1000/1200 (4 pages)
14 January 2005	Ad 23/12/04--------- Â£ si 200@1=200 Â£ ic 1000/1200 (4 pages)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2005	Nc inc already adjusted 23/12/04 (1 page)
12 January 2005	Nc inc already adjusted 23/12/04 (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
4 January 2005	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2005	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2003	Return made up to 31/08/03; full list of members (6 pages)
18 December 2003	Return made up to 31/08/03; full list of members (6 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 20-22 bedford row london WC1R 4JS (1 page)
21 February 2003	New secretary appointed (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 20-22 bedford row london WC1R 4JS (1 page)
21 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
21 February 2003	New secretary appointed (1 page)
21 February 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
10 September 2002	Return made up to 31/08/02; full list of members (6 pages)
10 September 2002	Return made up to 31/08/02; full list of members (6 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
13 May 2002	Ad 31/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 May 2002	Ad 31/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Secretary resigned (1 page)
31 August 2001	Incorporation (13 pages)
31 August 2001	Incorporation (13 pages)

Infinigate UK Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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