Infinigate Uk & Ireland Ltd
Company Profile
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MediumInfinigate Uk & Ireland Ltd
01695813•Private Limited With Share Capital
Unit 5 Genesis Business Park, Albert Drive, Woking, GU215RW
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Incorporated
31/01/1983
Company Age
43 years
Directors
4
Employees
143
SIC Code
46510
Risk
very low risk
Company Overview
Registration, classification & business activity
Infinigate Uk & Ireland Ltd (01695813) is a private limited with share capital incorporated on 31/01/1983 (43 years old) and registered in woking, GU215RW. The company operates under SIC code 46510 - wholesale of computers, computer peripheral equipment and software.
Private Limited With Share Capital
SIC: 46510
Medium
Incorporated 31/01/1983
GU215RW
143 employees
Financial Overview
Total Assets
£104.41M
Liabilities
£63.68M
Net Assets
£40.73M
Turnover
£273.97M
Cash
£6.74M
Key Metrics
143
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
4
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Resolution
Category:Resolution
Date:31-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Auditors Resignation Company
Category:Auditors
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Mortgage
Date:11-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date28/06/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5 Genesis Business Park, Albert Drive, Woking, Gu21 5Rw, GU215RWRegistered
Related Companies
10
Contact
441483227600cybersecurity@nuvias.compr@nuvias.comnuvias.com
Unit 5 Genesis Business Park, Albert Drive, Woking, GU215RW