Infinity Automation Limited. net worth, address, company information. Free

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Infinity Automation Limited (reg no SC359447) is a private limited company created on 2009-05-12 originating in Scotland. The company is situated at Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine KA11 5DJ. Infinity Automation Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Infinity Automation Limited
Number	SC359447
Date of Incorporation:	2009/05/12
End of financial year:	31 May
Address:	Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, KA11 5DJ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 5 directors that can be found in this company, we can name: David T. (in the company from 31 January 2020), Ian C. (appointment date: 31 January 2020), David A. (appointed on 30 January 2019). The Companies House indexes 2 persons of significant control, namely: Digital Technologies Group Limited can be found at 2 Cockburn Place, Riverside Business Park, KA11 5DA Irvine. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2	72,760	101,717	181,642	211,544	225,135	77,604	795,974	1,113,718	1,235,881	1,672,171
Fixed Assets	-	296	678	-	-	-	-	8,197	44,281	103,956	106,007
Total Assets Less Current Liabilities	2	44,960	70,598	-	-	-	-	139,790	359,486	382,717	459,042
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	44,960	70,598	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	296	678	-	-	-	-	-	-	-	-

People with significant control

Digital Technologies Group Limited

16 April 2019

Address	Ayrshire Innovation Centre 2 Cockburn Place, Riverside Business Park, Irvine, KA11 5DA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc612793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian A.

16 April 2017 - 20 March 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 20th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 20th, February 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 19th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 12th May 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 1st February 2023 - the day director's appointment was terminated filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 23rd November 2022. New Address: Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ. Previous address: John Kerr & Company 32a Hamilton Street Saltcoats North Ayrshire KA21 5DS filed on: 23rd, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 10th, August 2021 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 12th May 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, August 2021 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 20th March 2018 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 4th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 12th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2020 \| resolution	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 31st January 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2020 filed on: 27th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC3594470001, created on 13th September 2019 filed on: 17th, September 2019 \| mortgage	Free Download (17 pages)
(PSC05) Change to a person with significant control 14th May 2019 filed on: 16th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 16th April 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 2nd April 2019 - the day director's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th January 2019 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th January 2019 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th January 2019 filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 12th May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 20th March 2018 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(TM01) 20th March 2018 - the day director's appointment was terminated filed on: 20th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2018 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 20th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 12th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 18th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th May 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th June 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
(TM01) 3rd September 2014 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(TM02) 3rd September 2014 - the day secretary's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd June 2014: 2.00 GBP capital
(AAMD) Amended accounts made up to 31st May 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 4th October 2012 filed on: 4th, October 2012 \| officers	Free Download (4 pages)
(AR01) Annual return drawn up to 12th May 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 12th May 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 19th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 12th, May 2009 \| incorporation	Free Download (19 pages)

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