Infinity Technology Solutions Limited

Active04330595 Private limited company

What Infinity Technology Solutions say about themselves

“Infinity Group are a leading Microsoft Partner and MSP based in London. We provide Consultancy across Microsoft 3 Clouds.”

— from infinitygroup.co.uk
Incorporated
28 November 2001 (24 years)
Industry
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
The Coach House Spencer Mews
Camden Road
Tunbridge Wells
TN1 2PY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2006
British
Director · Appointed 1 March 2006
British
Born December 1967 (58)
Director · Appointed 28 November 2001
British
Born November 1976
Officer history (5 former)
1 March 2006
Appointed Jones, Philip John as Director
1 March 2006
Resigned Horne, Louise Angela as Secretary
1 March 2006
Appointed Jones, Philip John as Secretary
15 February 2006
Resigned Hartfield, Matthew Paul as Director
8 March 2005
Appointed Hartfield, Matthew Paul as Director
15 December 2004
Appointed Horne, Louise Angela as Secretary
15 December 2004
Resigned Young, Ann as Secretary
28 November 2001
Appointed Young, Robert Stanley as Director
28 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
28 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 November 2001
Appointed Young, Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13212072
Former controllers (2)
13 October 2021
Ceased Philip John Jones — Owns 25–50% of shares
13 October 2021
Ceased Robert Stanley Young — Owns 25–50% of shares

Financials

Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House

Filings 102

DateDescriptionMade Up ToPagesPDF
30 January 2026Full accounts30 April 2025
19 December 2025Confirmation statement with no updates28 November 2025
1 April 2025Full accounts30 April 2024
3 December 2024Confirmation statement with no updates28 November 2024
29 February 2024Part of the property or undertaking has been released and no longer forms part of a charge
Show all 102 filings

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