Infinity Tracking Limited
Company Profile
live
MediumInfinity Tracking Limited
07192131•Private Limited With Share Capital
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
Get Full Access
Incorporated
16/03/2010
Company Age
16 years
Directors
7
Employees
136
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Infinity Tracking Limited (07192131) is a private limited with share capital incorporated on 16/03/2010 (16 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 61900 and is classified as Medium.
Infinity is the leading call intelligence platform. providing transformational business tools to gain intelligence from every conversation with prospects and customers. to drive more sales, optimise marketing and streamline operations.available in over 75 countries, infinity’s technology allows you ...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 16/03/2010
MK58FR
136 employees
Financial Overview
Total Assets
£14.63M
Liabilities
£11.14M
Net Assets
£3.49M
Turnover
£17.39M
Cash
£1.71M
Key Metrics
136
Employees
7
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:05-03-2026
Resolution
Category:Resolution
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2026
Legacy
Category:Miscellaneous
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Change Person Director Company
Category:Officers
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Person Director Company
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Resolution
Category:Resolution
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Change Person Director Company
Category:Officers
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2016
Capital Allotment Shares
Category:Capital
Date:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Resolution
Category:Resolution
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2016
Legacy
Category:Other
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Legacy
Category:Accounts
Date:05-01-2016
Legacy
Category:Other
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2015
Legacy
Category:Other
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Legacy
Category:Accounts
Date:13-05-2015
Legacy
Category:Other
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
Fonteyn House, 47 49 London Road, Reigate, Surrey, RH29PY
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered
Related Companies
10
Contact
02080038604accounts.payable@infinity.coused@infinity.coinfinity.co
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR