Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Infinigate Global Services Limited
- Incorporated
- 16 November 1999 (26 years)
- Previously known as
- Infinigate Global Services UK Ltd (until 15 April 2024)Nuvias Global Services Limited (until 12 April 2024)Zycko Limited (until 1 October 2018)Earlier: Befacto Limited
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Lakeview House The MallardsSouth CerneyCirencesterGL7 5TQ
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2024
German
Born February 1994 (32)
Director · Appointed 2 July 2024
British
Born November 1970
Director · Appointed 2 July 2024
British
Born July 1969 (57)
Officer history (20 former)
20 August 2025
9 July 2024
9 July 2024
9 July 2024
Resigned Havill, John Mark as Secretary
2 July 2024
2 July 2024
2 July 2024
15 November 2022
15 November 2022
6 January 2020
24 April 2019
Resigned Galton Fenzi, David Richard as Director
15 February 2019
6 May 2016
29 February 2016
1 December 2015
1 December 2015
1 December 2015
1 December 2015
3 July 2015
Appointed Havill, John Mark as Secretary
3 July 2015
Resigned Smith, Matthew Paul as Secretary
15 April 2011
1 October 2010
1 October 2010
Appointed Smith, Matthew Paul as Secretary
3 February 2009
12 September 2007
30 June 2005
Resigned Reding, James Antony Michael as Director
24 September 2001
Appointed Galton Fenzi, David Richard as Director
16 July 2001
12 July 2001
5 June 2001
5 June 2001
Resigned Fairburn, Geoffrey Keith as Secretary
5 June 2001
Resigned Fairburn, Geoffrey Keith as Director
1 March 2001
13 February 2001
Appointed Reding, James Antony Michael as Director
25 October 2000
9 December 1999
Appointed Fairburn, Geoffrey Keith as Secretary
9 December 1999
Appointed Fairburn, Geoffrey Keith as Director
9 December 1999
9 December 1999
9 December 1999
9 December 1999
16 November 1999
16 November 1999
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. 04235180
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 August 2025 | Termination of appointment of a director | |||
| 10 July 2025 | Full accounts | 31 March 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 20 March 2025 | Register inspection address has been changed |
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