Website & contact details
- Group website
- The site of this company’s group or brand.
Infinigate UK & Ireland Ltd
- Incorporated
- 31 January 1983 (43 years)
- Previously known as
- Nuvias (UK & Ireland) Limited (until 5 April 2024)Wick Hill Limited (until 1 October 2018)Wick Hill Imx Limited (until 1 April 1995)Earlier: Imx Systems Corporation (UK) Limited, Hackremco (No.104) Limited
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 5 Genesis Business ParkAlbert DriveWokingGU21 5RW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born July 1969 (57)
Director · Appointed 3 October 2025
German
Born February 1994 (32)
Director · Appointed 15 November 2022
British
Born November 1970
Officer history (23 former)
1 December 2025
1 December 2025
3 October 2025
2 October 2025
Resigned Meloni, Marcus as Director
30 June 2025
30 June 2025
13 May 2024
13 May 2024
26 April 2024
26 April 2024
Appointed Meloni, Marcus as Director
26 April 2024
6 April 2023
15 November 2022
15 November 2022
15 November 2022
15 November 2022
30 January 2020
22 July 2019
22 July 2019
18 February 2019
31 March 2016
29 February 2016
29 February 2016
18 February 2016
3 July 2015
3 July 2015
3 July 2015
5 October 2004
Resigned Oxley, Paul Christopher as Director
13 June 2003
Appointed Oxley, Paul Christopher as Director
3 May 2001
8 February 1999
12 November 1998
12 November 1998
12 November 1998
25 April 1997
Resigned Smith, Roger as Director
23 May 1996
22 May 1996
22 May 1996
18 August 1995
17 July 1995
Appointed Smith, Roger as Director
31 March 1995
29 March 1995
29 March 1995
29 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 01250558
Holdings 1
Companies where Infinigate UK & Ireland Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 17 February 2026 | Change of details for a person with significant control | |||
| 2 December 2025 | Appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director |
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