Infinity Systems Engineering Ltd BRISTOL


Infinity Systems Engineering Ltd is a private limited company registered at Unit 2 Vincent Court, 89 Soundwell Road, Bristol BS16 4QR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors.
Director Carolina K., appointed on 01 April 2022. Director Joseph K., appointed on 06 June 2019.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The last confirmation statement was sent on 2023-06-05 and the due date for the following filing is 2024-06-19. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Infinity Systems Engineering Ltd Address / Contact

Office Address Unit 2 Vincent Court
Office Address2 89 Soundwell Road
Town Bristol
Post code BS16 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12035857
Date of Incorporation Thu, 6th Jun 2019
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Carolina K.

Position: Director

Appointed: 01 April 2022

Joseph K.

Position: Director

Appointed: 06 June 2019

Suren B.

Position: Director

Appointed: 06 June 2019

Resigned: 30 December 2019

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Joseph K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Suren B. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph K.

Notified on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suren B.

Notified on 6 June 2019
Ceased on 30 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand187 34192 364383 719510 470
Current Assets195 141174 417470 634817 470
Debtors7 80082 05386 915307 000
Net Assets Liabilities87 54593 477261 794533 351
Other Debtors   24 039
Property Plant Equipment9 1344 60960745 497
Other
Description Principal Activities71 12271 12271 12271 122
Accumulated Depreciation Impairment Property Plant Equipment5 738 16 08626 186
Average Number Employees During Period461115
Bank Borrowings Overdrafts   3 462
Creditors116 73071 839223 442296 978
Fixed Assets9 1344 60960745 497
Increase From Depreciation Charge For Year Property Plant Equipment5 738  10 100
Net Current Assets Liabilities120 837102 578247 192520 492
Other Creditors  84 1432 751
Property Plant Equipment Gross Cost14 872 16 69371 683
Provisions For Liabilities Balance Sheet Subtotal42 42613 710  
Taxation Social Security Payable95 129 134 839260 549
Total Additions Including From Business Combinations Property Plant Equipment14 872  54 990
Total Assets Less Current Liabilities129 97193 324247 799565 989
Trade Creditors Trade Payables21 601 4 46030 216
Trade Debtors Trade Receivables7 800 86 915282 961
Useful Life Property Plant Equipment Years3 3 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 17th, January 2024
Free Download (8 pages)

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