TP Infinity UK Ltd

Company Name	TP Infinity UK Ltd
Company Status	Active
Company Number	11405754
Category	Private Limited Company
Incorporation Date	8 June 2018(5 years, 10 months ago)
Previous Names	Integration Services & Technology UK Ltd and Isttek Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mohamed Mahmoud Noureldin Salaheldin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 January 2020(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Businessman
Country of Residence	Egypt
Correspondence Address	30 Taybridge Road Flat 4 London SW11 5PS

Director Name	Mr Arvinder Singh Bharj
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(3 years after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	26 Windermere Avenue Wembley HA9 8SF

Director Name	Ms Sonia Cheurfa
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	18 December 2023(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Senior Corporate Lawyer
Country of Residence	France
Correspondence Address	21 Teleperformance Se 21 Rue Balzac Paris 75008 France

Director Name	Mr Sidharth Mukherjee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	18 December 2023(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Digital Officer
Country of Residence	United States
Correspondence Address	64 Woodcock Hill Harrow HA3 0JF

Director Name	Mr Mohamed Mahmoud Noureldin Salaheldin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	08 June 2018(same day as company formation)
Role	CEO
Country of Residence	Egypt
Correspondence Address	1 Dukes Avenue London W4 2AB

Director Name	Mr Arvinder Singh Bharj
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	26 Windermere Avenue Wembley HA9 8SF

Director Name	Mr Jonathan Ayres
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	1 Eight Acres Burnham Slough SL1 7AF

Director Name	Mr Mark-Daniel Maas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2023(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 2023)
Role	Business Person
Country of Residence	Germany
Correspondence Address	64 Woodcock Hill Harrow HA3 0JF

Location

Registered Address	64 Woodcock Hill Harrow HA3 0JF
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
5 June 2023	Director's details changed for Mr Mark-Daniel Maas on 1 May 2023 (2 pages)
20 April 2023	Micro company accounts made up to 31 December 2022 (2 pages)
23 January 2023	Appointment of Mr Mark-Daniel Maas as a director on 1 January 2023 (2 pages)
12 July 2022	Notification of Ist Networks B.V. as a person with significant control on 7 July 2022 (1 page)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 31 December 2021 (2 pages)
22 December 2021	Termination of appointment of Jonathan Ayres as a director on 10 December 2021 (1 page)
30 June 2021	Appointment of Mr Arvinder Singh Bharj as a director on 30 June 2021 (2 pages)
3 March 2021	Micro company accounts made up to 31 December 2020 (2 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
18 June 2020	Appointment of Mr Jonathan Ayres as a director on 1 June 2020 (2 pages)
18 June 2020	Registered office address changed from 1 Eight Acres Burnham Slough SL1 7AF England to 64 Windermere Avenue Wembley HA9 8SF on 18 June 2020 (1 page)
18 June 2020	Registered office address changed from 64 Windermere Avenue Wembley HA9 8SF England to 64 Woodcock Hill Harrow HA3 0JF on 18 June 2020 (1 page)
18 June 2020	Director's details changed for Mr Jonathan Ayres on 1 June 2020 (2 pages)
18 June 2020	Registered office address changed from 64 Woodcock Hill Harrow HA3 0JF England to 1 Eight Acres Burnham Slough SL1 7AF on 18 June 2020 (1 page)
16 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 (3 pages)
16 June 2020	Cessation of Arvinder Singh Bharj as a person with significant control on 1 January 2020 (1 page)
16 June 2020	Notification of Mohamed Mahmoud Noureldin Salaheldin as a person with significant control on 1 January 2020 (2 pages)
17 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
20 February 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
20 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
18 February 2020	Director's details changed for Mr Mohamed Mahmoud Noureldin on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Arvinder Singh Bharj as a director on 1 February 2020 (1 page)
3 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
28 January 2020	Appointment of Mr Mohamed Mahmoud Noureldin as a director on 1 January 2020 (2 pages)
25 March 2019	Registered office address changed from 1 Dukes Avenue London W4 2AB United Kingdom to 64 Woodcock Hill Harrow HA3 0JF on 25 March 2019 (1 page)
25 March 2019	Notification of Arvinder Singh Bharj as a person with significant control on 1 March 2019 (2 pages)
25 March 2019	Termination of appointment of Mohamed Mahmoud Noureldin Salaheldin as a director on 1 March 2019 (1 page)
25 March 2019	Cessation of Mohamed Mahmoud Noureldin Salaheldin as a person with significant control on 1 March 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
25 March 2019	Appointment of Mr Arvinder Singh Bharj as a director on 1 March 2019 (2 pages)
8 June 2018	Incorporation Statement of capital on 2018-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

TP Infinity UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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