CompaniesInTheUK

INFINITY SYSTEM SOLUTIONS LIMITED

Company number 08819202 ·

Active

1 active / 3 ceased · persons with significant control

5g Communications Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-01
Correspondence address
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BQ, England
Legal form
Company
Place registered
Companies House
Registration number
03513467
Country registered
United Kingdom

Mr Alistair Mclaren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-21
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 St Mary's Street, Ross-On-Wye, Herefordshire, HR9 5HT, England

Mr Mark Anthony Main

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-01
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Willows, Eaton Bishop, Herefordshire, HR2 9QD, United Kingdom

Mr Nicholas Carl Henry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-01
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 St Mary's Street, Ross-On-Wye, Herefordshire, HR9 5HT, England