INFINITY SYSTEM SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Holland, Susan Mary
Individual (17 offsprings)
Officer
2021-11-01 ~ now
OF - Secretary → CIF 0
2
Holland, Michael George
Born in January 1950
Individual (28 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
3
5G COMMUNICATIONS LIMITED
- now
UNIVERSAL TELECOM LIMITED - 2011-11-03
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents, 11 offsprings)
Person with significant control
2021-11-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Henry, Nicholas Carl
Born in May 1967
Individual (1 offspring)
Officer
2013-12-18 ~ 2021-11-01
OF - Director → CIF 0
Mr Nicholas Carl Henry
Born in May 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Main, Mark Anthony
Born in March 1981
Individual (1 offspring)
Officer
2013-12-18 ~ 2021-11-01
OF - Director → CIF 0
Mr Mark Anthony Main
Born in March 1981
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mclaren, Alistair
Born in November 1985
Individual
Officer
2013-12-18 ~ 2018-11-21
OF - Director → CIF 0
Mr Alistair Mclaren
Born in November 1985
Individual
Person with significant control
2016-04-06 ~ 2018-11-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones

Brief company account

Property, Plant & Equipment

14,138 GBP2021-09-30

16,731 GBP2020-12-31

Total Inventories

5,000 GBP2021-09-30

5,000 GBP2020-12-31

Debtors

57,373 GBP2021-09-30

138,409 GBP2020-12-31

Cash at bank and in hand

559,408 GBP2021-09-30

350,697 GBP2020-12-31

Current Assets

621,781 GBP2021-09-30

494,106 GBP2020-12-31

Creditors

Current

143,575 GBP2021-09-30

126,140 GBP2020-12-31

Net Current Assets/Liabilities

478,206 GBP2021-09-30

367,966 GBP2020-12-31

Total Assets Less Current Liabilities

492,344 GBP2021-09-30

384,697 GBP2020-12-31

Net Assets/Liabilities

489,658 GBP2021-09-30

381,518 GBP2020-12-31

Equity

Retained earnings (accumulated losses)

489,658 GBP2021-09-30

381,518 GBP2020-12-31

Equity

489,658 GBP2021-09-30

381,518 GBP2020-12-31

Average Number of Employees

92021-01-01 ~ 2021-09-30

92020-01-01 ~ 2020-12-31

Property, Plant & Equipment - Gross Cost

Motor vehicles

19,533 GBP2020-12-31

Computers

5,636 GBP2020-12-31

Property, Plant & Equipment - Gross Cost

25,169 GBP2020-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

6,251 GBP2021-09-30

3,907 GBP2020-12-31

Computers

4,780 GBP2021-09-30

4,531 GBP2020-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

11,031 GBP2021-09-30

8,438 GBP2020-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

2,344 GBP2021-01-01 ~ 2021-09-30

Computers

249 GBP2021-01-01 ~ 2021-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,593 GBP2021-01-01 ~ 2021-09-30

Property, Plant & Equipment

Motor vehicles

13,282 GBP2021-09-30

15,626 GBP2020-12-31

Computers

856 GBP2021-09-30

1,105 GBP2020-12-31

Trade Debtors/Trade Receivables

Current

53,839 GBP2021-09-30

134,875 GBP2020-12-31

Prepayments/Accrued Income

Current

3,534 GBP2021-09-30

3,534 GBP2020-12-31

Debtors

Amounts falling due within one year, Current

57,373 GBP2021-09-30

Current, Amounts falling due within one year

138,409 GBP2020-12-31

Trade Creditors/Trade Payables

Current

56,610 GBP2021-09-30

36,221 GBP2020-12-31

Other Taxation & Social Security Payable

Current

85,965 GBP2021-09-30

88,919 GBP2020-12-31

Other Creditors

Current

1,000 GBP2021-09-30

1,000 GBP2020-12-31

Deferred Tax Liabilities

Accelerated tax depreciation

2,686 GBP2021-09-30

3,179 GBP2020-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

2,686 GBP2021-09-30

3,179 GBP2020-12-31

INFINITY SYSTEM SOLUTIONS LIMITED
Info
Registered number 08819202
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BQ
PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.