OpenCompanies

Infinity System Solutions Limited

Company number
08819202
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2013
Nature of business
Retail sale of telecommunications equipment other than mobile telephones
Corporate group
5g Communications Limited (11 companies)

Registered office

Phoenix House
Desborough Park Road
High Wycombe
HP12 3BQ

Officers

NameRoleAppointedResigned
MAIN, Mark Anthony Director 18 Dec 2013 1 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Alistair Mclaren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Nov 2018
Mr Nicholas Carl Henry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2021
Mr Mark Anthony Main Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2021
5g Communications Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £536,475 £116,229 0
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 £489,658 £559,408 9
31 Dec 2020 £381,518 £350,697 10
31 Dec 2019 £194,360 £227,190 13
31 Dec 2018 £150,070 £129,971 12
31 Dec 2017 £74,080 £68,976 10
31 Dec 2016 £90,725 £134,662 10
31 Dec 2015 - £108,723 -
31 Dec 2014 - £56,937 -

Connections

Owned by

Infinity System Solutions Limited → 5g Communications Limited

Companies at the same address

Data