# Infinity System Solutions Limited

## Details

- **Company number:** [08819202](https://find-and-update.company-information.service.gov.uk/company/08819202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2013
- **Registered office:** PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, HP12 3BQ
- **Nature of business:** [47429](/sic/47429) Retail sale of telecommunications equipment other than mobile telephones
- **Corporate group:** [5g Communications Limited](/group/3305) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIN, Mark Anthony | director | 18 Dec 2013 | 1 Nov 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Infinity System Solutions Limited → [5g Communications Limited](/company/03513467)





## Companies at the same address

- [5g Communications Limited](/company/03513467) (03513467)
- [5g Limited](/company/07465381) (07465381)
- [Diamond Communications (UK) Limited](/company/03679083) (03679083)
- [Green Telecom Limited](/company/03139356) (03139356)
- [Mmdm Developments Limited](/company/05279549) (05279549)
- [Mmdm Investments Limited](/company/07834542) (07834542)
- [Orangestripe Telecom Ltd](/company/04422762) (04422762)
- [Pan - Utility Limited](/company/05000782) (05000782)
- [Portsmouth Communications Limited](/company/03886201) (03886201)
- [Positive I.T. Limited](/company/06182956) (06182956)