Infinia Ai Limited
- Company number
- 12035010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2019
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Infinia Cyber Consulting Limited (until 17 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENDLEY, Royston | Director | 25 Mar 2024 | |
| PENDLEY, James Ian | Secretary | 2 Jan 2020 | |
| PENDLEY, James Ian | Director | 2 Jan 2020 | |
| MANISTER, Paul | Director | 5 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ian Pendley | Ownership Of Shares 25 To 50 Percent | 2 Dec 2019 | |
| Mr Paul Manister | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
Connections
Registered address
78,778 companies are registered at this address - likely a registration agent.