AFFINITI INTEGRATED SOLUTIONS LTD.
- Legal registered address
- 37 Carr Lane Hull East Yorkshire HU1 3RE Copied!
Current company directors
BOOTH, Samantha Rosemary Jane
HALBERT, WILLIAM GEORGE
HUTCHISON, Carolyn Stirling
PEARSON, Matthew Edward
PEARSON, Matthew Edward
RANEBERG, Dale Wayne
ROSS, James Kenneth
SCHAFER, Richard Wolfgang Henry
SHAW, Tim
SIMPSON, PAUL SIMON
SMITH, KATHARINE OLIVIA HELEN
View full details of company directors- Company number
- 02817039 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 6 May 2025
Next statement due by 20 May 2026
Nature of business (SIC)
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
Previous company names
Name | Date previous name changed |
---|---|
TORCH COMMUNICATIONS LIMITED | 5 May 2005 |
Latest company documents
Date | Description |
---|---|
01/08/251 August 2025 New | Termination of appointment of Tim Shaw as a director on 2025-07-31 |
01/08/251 August 2025 New | Appointment of Mr James Kenneth Ross as a director on 2025-07-31 |
06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
28/02/2528 February 2025 | Appointment of Mr Richard Wolfgang Henry Schafer as a director on 2025-02-28 |
28/02/2528 February 2025 | Termination of appointment of Carolyn Stirling Hutchison as a director on 2025-02-28 |
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