Infinitum Technologies Limited

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Infinitum Technologies Limited

04179979•Private Limited With Share Capital

6 Clarence Lodge Middle Hill, Egham, TW200NW

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Incorporated

15/03/2001

Company Age

25 years

Directors

1

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Infinitum Technologies Limited (04179979) is a private limited with share capital incorporated on 15/03/2001 (25 years old) and registered in egham, TW200NW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Providing guest facing technologies to hotels, in the uk & ireland

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/03/2001
TW200NW
1 employees

Financial Overview

Total Assets

£36.2K

Liabilities

£45.5K

Net Assets

£-9.3K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
julian john foxon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Capital
Date:17-06-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Capital
Date:27-05-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Mortgage
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Mortgage
Date:30-03-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Resolution
Category:Resolution
Date:23-07-2003
Resolution
Category:Resolution
Date:23-07-2003
Resolution
Category:Resolution
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:23-04-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months6

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Clarence Lodge, Middle Hill, Egham, TW200NWRegistered

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Contact

6 Clarence Lodge Middle Hill, Egham, TW200NW