INFINIGATE GLOBAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Klaus Schlichtherle as a director on 2025-08-20 |
| 10/07/2510 July 2025 New | Full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 20/03/2520 March 2025 | Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Termination of appointment of Julian Michael Hodge as a director on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of John Mark Havill as a secretary on 2024-07-09 |
| 08/07/248 July 2024 | Appointment of Mr Nicholas Paul Sambridge as a director on 2024-07-02 |
| 08/07/248 July 2024 | Appointment of Nicholas Jasper Collenburg as a director on 2024-07-02 |
| 08/07/248 July 2024 | Appointment of Mr Justin Lee Griffiths as a director on 2024-07-02 |
| 05/05/245 May 2024 | Full accounts made up to 2023-03-31 |
| 15/04/2415 April 2024 | Certificate of change of name |
| 12/04/2412 April 2024 | Certificate of change of name |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 02/06/232 June 2023 | Satisfaction of charge 038780460012 in full |
| 23/05/2323 May 2023 | Registration of charge 038780460013, created on 2023-05-19 |
| 15/05/2315 May 2023 | Director's details changed for Mr Klaus Schlichtherle on 2023-05-15 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 25/11/2225 November 2022 | Appointment of Mr Klaus Schlichtherle as a director on 2022-11-15 |
| 24/11/2224 November 2022 | Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2022-11-15 |
| 03/11/223 November 2022 | Satisfaction of charge 038780460011 in full |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2021-03-31 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALTON FENZI |
| 19/02/1919 February 2019 | SAIL ADDRESS CHANGED FROM: UNIT 1, GENESIS BUSINESS PARK ALBERT DRIVE WOKING GU21 5RW ENGLAND |
| 18/02/1918 February 2019 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR, TWO SNOW HILL BIRMINGHAM B4 6WR ENGLAND |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HODGE / 13/02/2019 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038780460012 |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM INDA HOUSE THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ |
| 05/10/185 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 038780460011 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 01/10/181 October 2018 | COMPANY NAME CHANGED ZYCKO LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 31/05/1731 May 2017 | ADOPT ARTICLES 10/05/2017 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038780460011 |
| 04/04/174 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038780460010 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/09/162 September 2016 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR, TWO SNOW HILL BIRMINGHAM B4 6WR ENGLAND |
| 02/09/162 September 2016 | SAIL ADDRESS CREATED |
| 09/08/169 August 2016 | SECOND FILING OF AP01 FOR MR JULIAN HODGE |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GILPIN |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR JULIAN HODGE |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR NIGEL PETER GILPIN |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY SWEET |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/09/1524 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR JOHN MARK HAVILL |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GALTON FENZI / 26/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038780460010 |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/09/1217 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECTION 519 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROCKER |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY JESSICA TOMBLIN |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR MATTHEW PAUL SMITH |
| 27/09/1027 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD CROCKER / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES WORDSWORTH SWEET / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GALTON FENZI / 01/09/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA MARY OLIVIA TOMBLIN / 01/09/2010 |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN MOGLIA / 01/10/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KLEEMAN |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | AUDITOR'S RESIGNATION |
| 05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: C/O GRANT THORNTON ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: C/O GRANT THORNTON ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | COMPANY NAME CHANGED BEFACTO LIMITED CERTIFICATE ISSUED ON 22/12/99 |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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