TECH INFINITE LTD

Company number 13395804 ·

Dissolved

1 active / 4 ceased · persons with significant control

Birch & Calloway Ltd

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
Notified on
2025-04-10
Correspondence address
Suite 0592 Unit D3 Mod Village,, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
16032358
Country registered
United Kingdom

Mr Jeremy Harbour

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-29
Ceased on
2025-04-10
Date of birth
June 1974
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mr Christopher Anthony Niebel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-11
Ceased on
2023-11-29
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA, England

Mr Mark Robert Shephard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-11
Ceased on
2023-11-29
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA, England

Mr John Anthony Darling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-14
Ceased on
2023-11-29
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England