Founded in 2016, Infisim, classified under reg no. 09990890 is an active company. Currently registered at Unit 8 Genisis Business Park S60 1DX, Rotherham the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 5 directors in the the firm, namely Mathew K., James W. and Alex M. and others. In addition one secretary - James W. - is with the company. At present 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 | Unit 8 Genisis Business Park |
| Office Address2 | Sheffield Road |
| Town | Rotherham |
| Post code | S60 1DX |
| Country of origin | United Kingdom |
| Registration Number | 09990890 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 06 March 2024
Position: Secretary
Appointed: 06 March 2024
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Southern Communications Holdings Limited from Basingstoke, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip C. This PSC owns 25-50% shares. Moving on, there is James B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Southern Communications Holdings Limited
Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08413599 |
| Notified on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip C.
| Notified on | 31 January 2024 |
| Ceased on | 6 March 2024 |
| Nature of control: |
25-50% shares |
James B.
| Notified on | 1 February 2017 |
| Ceased on | 6 March 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 151 457 | 220 396 | ||
| Current Assets | 205 572 | 283 435 | 453 968 | 677 049 |
| Debtors | 302 511 | 456 653 | ||
| Net Assets Liabilities | 53 615 | 193 400 | 379 034 | 567 811 |
| Other | ||||
| Average Number Employees During Period | 1 | 3 | 3 | 4 |
| Creditors | 151 957 | 90 035 | 74 934 | 28 610 |
| Net Current Assets Liabilities | 53 615 | 193 400 | 379 034 | 677 049 |
| Provisions For Liabilities Balance Sheet Subtotal | 67 739 | 80 628 | ||
| Total Assets Less Current Liabilities | 53 615 | 193 400 | 379 034 | 677 049 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 31st Jan 2024 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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