Infinigate Uk Ltd
Company Profile
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MediumInfinigate Uk Ltd
04279704•Private Limited With Share Capital
First Floor 6-8 Bonhill Street, London, EC2A4BX
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Incorporated
31/08/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
46510
Risk
not scored
Company Overview
Registration, classification & business activity
Infinigate Uk Ltd (04279704) is a private limited with share capital incorporated on 31/08/2001 (24 years old) and registered in london, EC2A4BX. The company operates under SIC code 46510 and is classified as Medium.
The infinigate group is a value-added distributor, fully committed to sustainable, leading-edge cybersecurity solutions. founded in 1996 in switzerland, it has grown to incorporate the entire emea region, with offices in 30 countries and partners in more than 50. our more than 1,200 dedicated employ...
Private Limited With Share Capital
SIC: 46510
Medium
Incorporated 31/08/2001
EC2A4BX
Financial Overview
Total Assets
£2.72M
Liabilities
£34.1K
Net Assets
£2.69M
Cash
£58.1K
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-04-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Memorandum Articles
Category:Incorporation
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Miscellaneous
Category:Miscellaneous
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Capital Cancellation Shares
Category:Capital
Date:28-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2012
Resolution
Category:Resolution
Date:28-09-2012
Resolution
Category:Resolution
Date:28-09-2012
Resolution
Category:Resolution
Date:28-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:19-07-2012
Resolution
Category:Resolution
Date:29-06-2012
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Import / Export
Imports
12 Months0
60 Months32
Exports
12 Months0
60 Months27
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudited abridged
Due Date31/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025
Trading Addresses
8 Chancel Street Railway Arcade, London, SE10UR
First Floor 6-8 Bonhill Street, London, EC2A4BXRegistered
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