Afiniti Europe Technologies Limited

Active08587686 Private limited company
Incorporated
27 June 2013 (13 years)
Previously known as
Satmap Europe Technologies Limited (until 26 January 2016)
TRG Number 2 Limited (until 28 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Paul John Rosewarne
Wesley Howard Fink
Accounts type
Group
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
28 December 2026
Last accounts
30 June 2024
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Rosewarne, Paul John
Director · Appointed 30 January 2026
British
Born May 1978 (48)
Mccaffrey, Corey
Secretary · Appointed 31 December 2025
Fink, Wesley Howard
Director · Appointed 13 March 2025
American
Born October 1976 (50)
Officer history (15 former)
30 January 2026
Appointed Rosewarne, Paul John as Director
23 January 2026
Resigned Rosen, Kristin as Director
31 December 2025
Resigned Vernon, Rebecca Clare as Secretary
31 December 2025
Appointed Mccaffrey, Corey as Secretary
4 April 2025
Appointed Vernon, Rebecca Clare as Secretary
4 April 2025
Resigned Logan, Samuel as Secretary
18 March 2025
Resigned Akinosho, Judith as Director
13 March 2025
Appointed Fink, Wesley Howard as Director
5 April 2024
Appointed Rosen, Kristin as Director
5 April 2024
Resigned Mccain, Hannah as Director
5 January 2024
Appointed Mccain, Hannah as Director
5 January 2024
Resigned Pratt, David Barrie as Director
10 March 2023
Appointed Akinosho, Judith as Director
10 March 2023
Resigned Vernon, Rebecca Clare as Director
24 February 2023
Resigned Dilks, Mijanou Caroline as Secretary
6 January 2023
Resigned Birrer, Johnny Arthur as Director
5 January 2023
Resigned Ahmad, Saleem as Director
5 January 2023
Appointed Pratt, David Barrie as Director
5 January 2023
Appointed Vernon, Rebecca Clare as Director
18 November 2021
Resigned Chishti, Muhammad Ziaullah Khan as Director
18 November 2021
Appointed Birrer, Johnny Arthur as Director
15 October 2021
Appointed Logan, Samuel as Secretary
15 October 2021
Resigned Mehta, Caroline as Secretary
22 June 2020
Appointed Mehta, Caroline as Secretary
22 June 2020
Resigned Costello, Pat as Secretary
1 October 2019
Resigned Hudson, David Zachary as Secretary
1 October 2019
Appointed Costello, Pat as Secretary
15 August 2016
Resigned Costello, Pat William as Secretary
15 August 2016
Appointed Hudson, David Zachary as Secretary
26 March 2015
Appointed Ahmad, Saleem as Director
12 February 2015
Appointed Costello, Pat William as Secretary
12 February 2015
Appointed Dilks, Mijanou Caroline as Secretary
27 June 2013
Appointed Chishti, Muhammad Ziaullah Khan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
28 April 2026Registration of a charge
21 April 2026Confirmation statement with updates19 April 2026
16 April 2026Other filing—
16 April 2026Previous accounting period extended
Show all recent filings

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