OpenCompanies

Infinity Connections Limited

Company number
04486905
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2002
Nature of business
Other telecommunications activities

Registered office

Eldo House
Kempson Way
Bury St Edmunds
IP32 7AR

Previous names

  • Lightwave Resources Limited (until 20 Jan 2003)

Officers

NameRoleAppointedResigned
BRADFORD, Steven James Director 1 May 2018
BRADFORD, Lisa Director 1 May 2018
ECCLESTONE, Michelle Jane Director 23 Dec 2004
ECCLESTONE, Giles William Director 23 Dec 2002

Control

NameNature of controlNotifiedCeased
Mr Giles William Ecclestone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Jan 2022
Mrs Michelle Jane Ecclestone Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Jan 2022
Mrs Lisa Bradford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Jan 2022
Mr Steven James Bradford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 18 Jan 2022
Ocean Telecom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 - £2,000 4
31 Jan 2025 - £2,000 4
31 Jan 2024 - £2,000 4
31 Jan 2023 £2,000 £6,476 5
31 Jan 2022 £72,316 £176,953 5
31 Jan 2021 £26,142 £169,694 5
31 Jul 2020 £9,497 £92,557 4
31 Jul 2019 £71,378 £138,541 4
31 Jul 2018 £75,147 £143,115 2
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 £89,168 £125,493 -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Infinity Connections Limited → Ocean Telecom Limited

Companies at the same address

Data