Infiniti Systems Ltd. net worth, address, company information. Free

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Infiniti Systems Ltd (Companies House Registration Number 04663310) is a private limited company created on 2003-02-11. The enterprise is registered at 3 Warren Yard Warren Park, Stratford Road, Milton Keynes MK12 5NW. Infiniti Systems Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Infiniti Systems Ltd
Number	04663310
Date of Incorporation:	February 11, 2003
End of financial year:	31 March
Address:	3 Warren Yard Warren Park, Stratford Road, Milton Keynes, MK12 5NW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Antony T. (in the company from 11 February 2003). 1 secretary is in the company: Antony T. (appointed on 30 September 2012). The official register indexes 2 persons of significant control, namely: Antony T. owns over 1/2 to 3/4 of shares , Hayley T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,570,498	5,298,169	5,868,901	7,610,254	3,595,790	3,034,987	2,887,268	2,801,379	2,005,096	1,946,662	1,657,518	1,617,694
Fixed Assets	-	-	-	-	2,405,721	3,188,141	3,409,486	3,520,581	4,380,500	-	-	-
Total Assets Less Current Liabilities	3,461,922	4,552,046	5,532,781	7,035,797	5,799,433	6,186,051	6,288,616	6,309,038	6,359,293	6,462,271	6,833,584	6,794,130
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,461,922	4,552,046	5,532,781	7,035,797	5,799,433	-	-	-	-	-	-	-
Tangible Fixed Assets	3,289	2,393	1,736	27,963	2,405,721	-	-	-	-	-	-	-

People with significant control

Antony T.

6 April 2016

Nature of control:	50,01-75% shares

Hayley T.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 29th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 13th October 2014. New Address: 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW. Previous address: Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes MK6 2TA filed on: 13th, October 2014 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 30 Ashby Road Towcester Northamptonshire NN12 6PG on 12th May 2014 filed on: 12th, May 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 11th February 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2013 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 11th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st March 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Chancery Hartwell Llp 30 Ashby Road Towcester Northants NN12 6PG on 21st March 2012 filed on: 21st, March 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 11th February 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 183 Watling Street West Towcester Northamptonshire NN12 6BX on 25th August 2011 filed on: 25th, August 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 11th February 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th February 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 10th October 2008 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th February 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 4th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) 16th June 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005 \| annual return	Free Download (6 pages)
(363(288)) 16th June 2005 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
(363(288)) 7th April 2004 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 7th April 2004 with shareholders record filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
(363(288)) 7th April 2004 Annual return (Secretary's particulars changed) annual return
(287) Registered office changed on 02/10/03 from: 11 clarence house 152 north row milton keynes MK9 1AY filed on: 2nd, October 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/10/03 from: 11 clarence house 152 north row milton keynes MK9 1AY filed on: 2nd, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (8 pages)

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