Founded in 1993, Affiniti Integrated Solutions, classified under reg no. 02817039 is an active company. Currently registered at 37 Carr Lane HU1 3RE, East Yorkshire the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2005/05/05 Affiniti Integrated Solutions Ltd. is no longer carrying the name Torch Communications.
The firm has 2 directors, namely Carolyn H., Tim S.. Of them, Tim S. has been with the company the longest, being appointed on 28 April 2022 and Carolyn H. has been with the company for the least time - from 25 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 37 Carr Lane |
| Office Address2 | Hull |
| Town | East Yorkshire |
| Post code | HU1 3RE |
| Country of origin | United Kingdom |
| Registration Number | 02817039 |
| Date of Incorporation | Thu, 6th May 1993 |
| Industry | Other telecommunications activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 31 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 25 August 2023
Position: Director
Appointed: 28 April 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Kingston Services Holdings Limited from Hull, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kch (Holdings) Limited that put Hull, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Kcom Group Plc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Kingston Services Holdings Limited
37 Carr Lane, Hull, HU1 3RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3504144 |
| Notified on | 6 May 2017 |
| Nature of control: |
75,01-100% shares |
Kch (Holdings) Limited
37 Carr Lane, Hull, HU1 3RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 6072997 |
| Notified on | 6 May 2017 |
| Ceased on | 6 May 2017 |
| Nature of control: |
significiant influence or control |
Kcom Group Plc
37 Carr Lane, Hull, HU1 3RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2150618 |
| Notified on | 6 May 2017 |
| Ceased on | 6 May 2017 |
| Nature of control: |
significiant influence or control |
| Torch Communications | May 5, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, January 2024 |
accounts | Free Download (7 pages) |
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