INFINIGATE UK & IRELAND LTD

Key Data

Status

Active

Company No.

01695813

Incorporation date

31/01/1983

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

19/02/2026

Director's details changed for Mr Justin Lee Griffiths on 2025-03-19

View PDF (2 pages)

17/02/2026

Change of details for Wick Hill Group Limited as a person with significant control on 2025-03-19

View PDF (2 pages)

02/12/2025

Appointment of Mr Nicholas Paul Sambridge as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Termination of appointment of Thierry Marle Jacques Francois as a director on 2025-12-01

View PDF (1 pages)

08/10/2025

Termination of appointment of Marcus Meloni as a director on 2025-10-02

View PDF (1 pages)

08/10/2025

Appointment of Nicholas Jasper Collenburg as a director on 2025-10-03

View PDF (2 pages)

07/07/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

30/06/2025

Termination of appointment of Mari Kristiina Leppanen as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Thierry Marle Jacques Francois as a director on 2025-06-30

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

20/03/2025

Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW

View PDF (1 pages)

05/01/2025

Full accounts made up to 2024-03-31

View PDF (32 pages)

02/10/2024

Registration of charge 016958130013, created on 2024-09-30

View PDF (24 pages)

27/07/2024

Second filing for the appointment of Mari Kristiina Leppanen as a director

View PDF (3 pages)

14/05/2024

Termination of appointment of Klaus Schlichtherle as a director on 2024-05-13

View PDF (1 pages)

14/05/2024

Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2024-05-13

View PDF (1 pages)

08/05/2024

Termination of appointment of Julian Michael Hodge as a director on 2024-04-26

View PDF (1 pages)

08/05/2024

Appointment of Marcus Meloni as a director on 2024-04-26

View PDF (2 pages)

08/05/2024

Appointment of Mari Kristiina Leppanen as a director on 2024-04-26

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

05/04/2024

Certificate of change of name

View PDF (3 pages)

04/12/2023

Registered office address changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 2023-12-04

View PDF (1 pages)

20/06/2023

Registration of charge 016958130012, created on 2023-06-20

View PDF (25 pages)

23/05/2023

Registration of charge 016958130011, created on 2023-05-19

View PDF (54 pages)

15/05/2023

Director's details changed for Mr Klaus Schlichtherle on 2023-05-15

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/04/2023

Termination of appointment of Lee James Driscoll as a director on 2023-04-06

View PDF (1 pages)

24/11/2022

Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr Klaus Schlichtherle as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Appointment of Mr Justin Lee Griffiths as a director on 2022-11-15

View PDF (2 pages)

24/11/2022

Termination of appointment of Steven Paul Rigby as a director on 2022-11-15

View PDF (1 pages)

03/11/2022

Satisfaction of charge 016958130009 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFINIGATE UK & IRELAND LTD

INFINIGATE UK & IRELAND LTD is an(a) Active company incorporated on 31/01/1983 with the registered office located at Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINIGATE UK & IRELAND LTD?

INFINIGATE UK & IRELAND LTD is currently Active. It was registered on 31/01/1983 .

Where is INFINIGATE UK & IRELAND LTD located?

INFINIGATE UK & IRELAND LTD is registered at Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW.

What does INFINIGATE UK & IRELAND LTD do?

INFINIGATE UK & IRELAND LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for INFINIGATE UK & IRELAND LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.