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Infinity System Solutions Limited
Infinity System Solutions Limited is an active company incorporated on 18 December 2013 with the registered office located in High Wycombe, Buckinghamshire. Infinity System Solutions Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08819202
Private limited company
Age
11 years
Incorporated
18 December 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Infinity System Solutions Limited
Contact
Address
Phoenix House
Desborough Park Road
High Wycombe
Buckinghamshire
HP12 3BQ
England
Address changed on
3 Nov 2021
(3 years ago)
Previous address was
, 1 st. Mary’S Street, Ross-on-Wye, Herefordshire, HR9 5HT
Companies in HP12 3BQ
Telephone
03309000009
Email
Unreported
Website
Infinitysystemsolutions.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael George Holland
Director • Managing Director • British • Lives in England • Born in Jan 1950
Mrs Susan Mary Holland
Secretary
5G Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Williams (High Wycombe) Limited
Michael George Holland is a mutual person.
Active
Phoenix House Holdings Limited
Michael George Holland is a mutual person.
Active
Puredigi Limited
Michael George Holland is a mutual person.
Active
True Energy Brokers Limited
Michael George Holland is a mutual person.
Active
Teleconnect Service Limited
Michael George Holland is a mutual person.
Active
Green Telecom Limited
Michael George Holland is a mutual person.
Active
5G Communications Limited
Michael George Holland is a mutual person.
Active
Diamond Communications (UK) Limited
Michael George Holland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£163.95K
Increased by £51.03K (+45%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£711.49K
Increased by £16.31K (+2%)
Total Liabilities
-£198.29K
Decreased by £37.38K (-16%)
Net Assets
£513.2K
Increased by £53.69K (+12%)
Debt Ratio (%)
28%
Decreased by 6.03% (-18%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Shares Consolidated
3 Years Ago on 3 Dec 2021
Mark Anthony Main (PSC) Resigned
3 Years Ago on 1 Nov 2021
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Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Aug 2022
Confirmation statement made on 18 December 2021 with updates
Submitted on 23 Dec 2021
Resolutions
Submitted on 15 Dec 2021
Consolidation of shares on 17 November 2021
Submitted on 3 Dec 2021
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Repayment History
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