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INFINIS LIMITED - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05719060
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor 500 Pavilion Drive
- Northampton Business Park
- Northampton
- Northamptonshire
- NN4 7YJ First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ UK
Management
- Geschäftsführung
- MILNE, James Huxley
- PICKERING, Stephen Shane
- REID, Keith Alan
- Prokuristen
- LONG, Jacqueline
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2006
- Alter der Firma 2006-02-23 18 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Infinis Energy Management Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Infinis Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INFINIS PLC
- UID/USt-ID-Nummer
- GB892207906
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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INFINIS LIMITED Firmenbeschreibung
- INFINIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05719060. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2006 registriert. INFINIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFINIS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über First Floor 500 Pavilion Drive erreicht werden.
Jetzt sichern INFINIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infinis Limited - First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, Grossbritannien
- 2006-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-04-12) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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keyboard_arrow_right 2021
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resolution (2021-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-11-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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certificate-re-registration-public-limited-company-to-private (2017-02-16) - CERT10
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reregistration-public-to-private-company (2017-02-16) - RR02
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resolution (2017-02-16) - RESOLUTIONS
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resolution (2017-02-27) - RESOLUTIONS
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re-registration-memorandum-articles (2017-02-16) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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change-to-a-person-with-significant-control (2017-07-10) - PSC05
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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accounts-with-accounts-type-group (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-interim (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-group (2013-07-02) - AA
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resolution (2013-02-11) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-group (2012-08-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-30) - CH01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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accounts-with-accounts-type-group (2010-07-22) - AA
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termination-director-company-with-name (2010-07-01) - TM01
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statement-of-companys-objects (2010-01-26) - CC04
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capital-allotment-shares (2010-01-14) - SH01
keyboard_arrow_right 2009
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auditors-report (2009-12-09) - AUDR
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re-registration-memorandum-articles (2009-12-09) - MAR
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auditors-statement (2009-12-09) - AUDS
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resolution (2009-12-09) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2009-12-09) - CERT5
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accounts-with-accounts-type-group (2009-09-15) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-07-17) - 288c
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legacy (2009-06-01) - 288b
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legacy (2009-05-27) - 288b
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legacy (2009-04-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288c
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legacy (2008-04-16) - 288c
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legacy (2008-05-12) - 288a
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legacy (2008-05-19) - 225
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legacy (2008-06-11) - 288a
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legacy (2008-07-16) - 363a
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resolution (2008-06-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-16) - AA
keyboard_arrow_right 2007
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resolution (2007-06-05) - RESOLUTIONS
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court-order (2007-06-07) - OC
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legacy (2007-02-07) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-01-09) - 288a
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certificate-capital-reduction-share-premium (2007-06-07) - CERT19
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-07-23) - 288a
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legacy (2007-07-24) - 363a
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legacy (2007-10-08) - 288b
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legacy (2007-10-25) - 288c
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legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-05-15) - 288b
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legacy (2006-05-18) - 288a
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legacy (2006-05-15) - 123
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legacy (2006-05-09) - 88(2)R
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legacy (2006-05-05) - 287
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legacy (2006-05-05) - 225
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memorandum-articles (2006-04-05) - MEM/ARTS
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certificate-change-of-name-company (2006-03-27) - CERTNM
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legacy (2006-05-19) - 288a
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incorporation-company (2006-02-23) - NEWINC
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resolution (2006-11-09) - RESOLUTIONS
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-12-21) - 403a
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legacy (2006-10-30) - 288a
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legacy (2006-10-05) - 287
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legacy (2006-07-27) - 288a
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legacy (2006-06-02) - 88(2)R
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