INFINITE ELECTRONICS U.K. HOLDCO LIMITED

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INFINITE ELECTRONICS U.K. HOLDCO LIMITED

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Key Data

Status

Active

Company No.

14549245

Incorporation date

19/12/2022

Size

Full

Contacts

Registered address

Registered address

200 Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0GZCopy
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Latest events (Record since 19/12/2022)
dot icon23/02/2026
Administrative restoration application
dot icon23/02/2026
Registered office address changed from PO Box 4385 14549245 - Companies House Default Address Cardiff CF14 8LH to 200 Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ on 2026-02-23
dot icon23/02/2026
Director's details changed for Mr Neil Tyagi on 2025-12-18
dot icon23/02/2026
Full accounts made up to 2024-12-31
dot icon23/02/2026
Confirmation statement made on 2025-12-18 with updates
dot icon16/12/2025
Final Gazette dissolved via compulsory strike-off
dot icon23/09/2025
First Gazette notice for compulsory strike-off
dot icon12/08/2025
Registered office address changed to PO Box 4385, 14549245 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-12
dot icon12/08/2025
Address of officer Mr. Neil Tyagi changed to 14549245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-12
dot icon04/04/2025
Termination of appointment of Penny Louise Cotner as a director on 2025-03-17
dot icon31/01/2025
Appointment of Mr. Neil Tyagi as a director on 2024-12-03
dot icon03/01/2025
Confirmation statement made on 2024-12-18 with no updates
dot icon13/12/2024
Termination of appointment of Andrew John Lewis as a director on 2024-12-13
dot icon12/12/2024
Full accounts made up to 2023-12-31
dot icon03/09/2024
Second filing of a statement of capital following an allotment of shares on 2023-01-19
dot icon05/02/2024
Confirmation statement made on 2023-12-18 with updates
dot icon22/12/2023
Resolutions
dot icon22/12/2023
Solvency Statement dated 22/12/23
dot icon22/12/2023
Statement by Directors
dot icon22/12/2023
Statement of capital on 2023-12-22
dot icon13/02/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon20/01/2023
Statement of capital following an allotment of shares on 2023-01-19
dot icon19/01/2023
Appointment of Mr. Andrew John Lewis as a director on 2023-01-18
dot icon19/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyagi, Neil
Director
03/12/2024 - Present
9
Rosner, Scott Robert
Director
19/12/2022 - Present
5
Cotner, Penny Louise
Director
19/12/2022 - 17/03/2025
5
Lewis, Andrew John
Director
18/01/2023 - 13/12/2024
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INFINITE ELECTRONICS U.K. HOLDCO LIMITED

INFINITE ELECTRONICS U.K. HOLDCO LIMITED is an(a) Active company incorporated on 19/12/2022 with the registered office located at 200 Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0GZ. There are currently 2 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 INFINITE ELECTRONICS U.K. HOLDCO LIMITED?

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INFINITE ELECTRONICS U.K. HOLDCO LIMITED is currently Active. It was registered on 19/12/2022 .

Where is INFINITE ELECTRONICS U.K. HOLDCO LIMITED located?

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INFINITE ELECTRONICS U.K. HOLDCO LIMITED is registered at 200 Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0GZ.

What does INFINITE ELECTRONICS U.K. HOLDCO LIMITED do?

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INFINITE ELECTRONICS U.K. HOLDCO LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for INFINITE ELECTRONICS U.K. HOLDCO LIMITED?

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The latest filing was on 23/02/2026: Administrative restoration application.