Infinity Technology Solutions Limited
Company Profile
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MediumInfinity Technology Solutions Limited
04330595•Private Limited With Share Capital
The Coach House Spencer Mews, Camden Road, Tunbridge Wells, TN12PY
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Incorporated
28/11/2001
Company Age
24 years
Directors
3
Employees
165
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Infinity Technology Solutions Limited (04330595) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in tunbridge wells, TN12PY. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 28/11/2001
TN12PY
165 employees
Financial Overview
Total Assets
£11.31M
Liabilities
£9.63M
Net Assets
£1.68M
Turnover
£23.92M
Cash
£35.6K
Key Metrics
165
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Resolution
Category:Resolution
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Accounts
Date:23-05-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:29-11-2006
Legacy
Category:Capital
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Accounts
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Mortgage
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Address
Date:28-07-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Accounts
Date:14-05-2002
Legacy
Category:Capital
Date:14-05-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Address
Date:17-12-2001
Legacy
Category:Officers
Date:17-12-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
Hillswood Business Park, 3000 Hillswood Drive, Chertsey, Surrey, KT160RS
One Victoria Square, Birmingham, West Midlands, B11BD
The News Building, Shard Quarter, 3 London Bridge, London, SE19SG
The Pinnacle, 3Rd Floor, Central Court, Crawley, West Sussex, RH101JH
Tower Point, 44 North Road, Brighton, East Sussex, BN11YR
Related Companies
3
Contact
03303333648www.infinitygroup.co.uk
The Coach House Spencer Mews, Camden Road, Tunbridge Wells, TN12PY