Infinium (South West) Limited

Active06676017 Private limited company
Incorporated
19 August 2008 (18 years)
Previously known as
Qubix Technology Limited (until 4 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Bartle Court Business Village Rosemary Lane
Bartle
Preston
PR4 0HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2017
British
Born May 1966 (60)
Director · Appointed 30 November 2017
British
Born February 1970 (56)
Officer history (6 former)
31 December 2023
Resigned Gaskell, Ian David as Director
6 July 2021
Resigned Crawford, Paul as Director
1 May 2021
Resigned Gillen, Hugh as Director
1 June 2019
Appointed Gillen, Hugh as Director
10 December 2018
Resigned Sheppard, Adam David as Director
30 November 2017
Appointed Gaskell, Ian David as Director
30 November 2017
Appointed Miles, Peter as Director
30 November 2017
Appointed Crawford, Paul as Director
30 November 2017
Appointed Massey, Daniel John as Director
19 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
19 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
19 August 2008
Appointed Company Directors Limited as Corporate Director
19 August 2008
Resigned Company Directors Limited as Corporate Director
19 August 2008
Appointed Sheppard, Adam David as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09358961
Former controllers (1)
30 November 2017
Ceased Adam David Sheppard — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £2,684 £7,385 £1,559 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,275
Current Assets£1,559£15,062£46,180
Debtors£0£5,510£14,180
Cash£1,559£9,552£28,829
Creditors (< 1 year)£0£7,677£48,579
Net Current Assets£1,559£7,385(£2,399)
Net Assets£7,385£2,684
Shareholder Funds£0£0£1,559£7,385£2,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates8 August 2026
23 December 2025Total exemption full accounts31 March 2025
26 November 2025Satisfaction of a charge in full
17 November 2025Memorandum and Articles of Association
17 November 2025Resolutions
Show all recent filings

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