Affiniti Integrated Solutions Ltd.

Active02817039 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
Also at Hey Smile Foundation, KCH (Holdings) Limited, Kcom Holdings Limited · more companies
British
Born April 1967 (59)
Director · Appointed 28 February 2025
Also at Kcom Group Limited, KCH (Holdings) Limited, Kcom Holdco 1 Limited · more companies
British
Born March 1971 (55)
Officer history (49 former)
31 July 2025
Resigned Shaw, Tim as Director
31 July 2025
Appointed Ross, Kenneth as Director
28 February 2025
Appointed Schaefer, Richard Wolfgang Henry as Director
28 February 2025
Resigned Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Director
25 August 2023
Appointed Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Secretary
15 December 2022
Resigned Booth, Samantha Rosemary Jane as Director
28 April 2022
Appointed Shaw, Tim as Director
20 April 2022
Resigned Raneberg, Dale Wayne as Director
29 September 2021
Appointed Booth, Samantha Rosemary Jane as Director
31 March 2021
Resigned Tong, Alexander William as Director
15 February 2021
Appointed Pearson, Matthew Edward as Director
31 December 2019
Appointed Tong, Alexander William as Director
31 December 2019
Resigned Bielby, Anna Catherine as Director
9 December 2019
Appointed Pearson, Matthew Edward as Secretary
9 December 2019
Resigned Jones, Sarah Elizabeth as Secretary
14 November 2019
Appointed Raneberg, Dale Wayne as Director
22 October 2019
Resigned Sutherland, Graham as Director
29 November 2018
Resigned Halbert, William George as Director
5 November 2018
Appointed Jones, Sarah Elizabeth as Secretary
15 October 2018
Appointed Sutherland, Graham as Director
15 October 2018
Appointed Bielby, Anna Catherine as Director
21 August 2018
Resigned Smith, Katharine Olivia Helen as Secretary
11 October 2016
Resigned Simpson, Paul Simon as Director
24 August 2010
Appointed Smith, Katharine Olivia Helen as Secretary
24 August 2010
Resigned Miller, Nicola Jane as Secretary
20 November 2009
Appointed Miller, Nicola Jane as Secretary
20 November 2009
Resigned Mcdonald, Elizabeth Mary as Secretary
29 July 2009
Appointed Halbert, William George as Director
14 April 2009
Appointed Mcdonald, Elizabeth Mary as Secretary
2 April 2009
Resigned Robinson, Denise Brenda as Secretary
10 December 2008
Resigned Fallen, Malcolm James as Director
24 April 2006
Appointed Robinson, Denise Brenda as Secretary
24 April 2006
Resigned Bailey, John Philip Cureton as Secretary
18 April 2005
Appointed Simpson, Paul Simon as Director
10 September 2003
Resigned Maine, Steven as Director
31 March 2002
Resigned Mckenzie, Ian Robert as Director
23 March 2001
Resigned Linguard, Ernest William as Director
23 March 2001
Resigned Bailey, John Philip Cureton as Director
23 March 2001
Resigned Brotherton, Peter James as Director
23 March 2001
Resigned Lavine, Stephen Paul as Director
13 March 2001
Resigned Moulds, Paul Desmond as Director
2 March 2001
Appointed Fallen, Malcolm James as Director
14 February 2001
Resigned Denison, Stephen as Director
29 September 2000
Resigned Cope, Clifford Ross as Director
22 June 2000
Appointed Mckenzie, Ian Robert as Director
20 March 2000
Appointed Brotherton, Peter James as Director
26 October 1999
Resigned Limm, Christopher as Director
18 October 1999
Appointed Bailey, John Philip Cureton as Secretary
15 September 1999
Resigned Mckellar, Ian Gordon as Secretary
15 September 1999
Resigned Mckellar, Ian Gordon as Director
15 February 1999
Appointed Lavine, Stephen Paul as Director
16 March 1998
Resigned Wood, David Michael as Director
28 October 1997
Appointed Maine, Steven as Director
28 October 1997
Appointed Limm, Christopher as Director
28 October 1997
Appointed Cope, Clifford Ross as Director
9 July 1997
Resigned Aylward, William Harold Randall as Director
24 June 1997
Appointed Mckellar, Ian Gordon as Secretary
24 June 1997
Resigned Bailey, John Philip Cureton as Secretary
15 April 1997
Appointed Mckellar, Ian Gordon as Director
19 March 1997
Resigned Finn, Owen Francis as Director
13 February 1997
Appointed Moulds, Paul Desmond as Director
16 December 1996
Appointed Denison, Stephen as Director
16 December 1996
Appointed Aylward, William Harold Randall as Director
9 October 1996
Appointed Bailey, John Philip Cureton as Director
9 October 1996
Appointed Bailey, John Philip Cureton as Secretary
9 October 1996
Resigned Gower, Neil Geoffrey as Director
9 October 1996
Resigned Gemski, Paul as Director
9 October 1996
Resigned Coleman, Anthony William John as Director
9 October 1996
Resigned Little, Peter Robert as Director
9 October 1996
Resigned Brown, Phillip Andrew as Director
9 October 1996
Resigned Gemski, Paul as Secretary
9 October 1996
Resigned Dickinson, Roger as Director
29 March 1996
Appointed Finn, Owen Francis as Director
22 March 1996
Resigned Walker, Graham as Director
3 January 1996
Resigned Woods, Dennis as Director
21 April 1995
Appointed Gower, Neil Geoffrey as Director
24 March 1995
Resigned Melling, Margaret Ann as Director
15 February 1995
Resigned Monserrat, Keith Julian as Director
31 August 1994
Appointed Melling, Margaret Ann as Director
19 August 1994
Appointed Little, Peter Robert as Director
18 August 1994
Appointed Monserrat, Keith Julian as Director
29 July 1994
Resigned Moran, Brian Williams as Director
22 April 1994
Appointed Walker, Graham as Director
15 April 1994
Appointed Linguard, Ernest William as Director
22 March 1994
Resigned Dickinson, Roger as Secretary
22 March 1994
Appointed Gemski, Paul as Secretary
22 March 1994
Appointed Gemski, Paul as Director
17 March 1994
Appointed Woods, Dennis as Director
22 December 1993
Appointed Dickinson, Roger as Director
17 May 1993
Appointed Moran, Brian Williams as Director
6 May 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 May 1993
Appointed Dickinson, Roger as Secretary
6 May 1993
Appointed Brown, Phillip Andrew as Director
6 May 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
6 May 1993
Appointed Coleman, Anthony William John as Director
6 May 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
6 May 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 3504144
Former controllers (2)
6 May 2017
Ceased KCH (Holdings) Limited — Has significant influence or control
6 May 2017
Ceased Kcom Group PLC — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
18 March 2026Director's details changed
28 January 2026Replacement filing for the appointment of a director
2 January 2026Accounts for a dormant company31 March 2025
11 December 2025Director's details changed
Show all recent filings

Some other companies at this address

KCH (Holdings) Limited
Kcom Contact Centres Limited
Kcom Group Limited
Kcom Holdco 1 Limited
Kcom Holdco 2 Limited
Kcom Holdco 3 Limited

Other companies in this industry

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Chorley
London
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