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INFINITY TRACKING LIMITED, Milton Keynes, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

INFINITY TRACKING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07192131

Founded16/03/2010

PurposeOther telecommunications activities

AddressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/03/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (26 events)

01/10/2025

Appointed Mark Peter Adams (person)

Appointed as Director

15/09/2025

Annual accounts filed

Group of companies' accounts made up to 31 March 2025

View file in Documents

16/03/2010

Appointed Christopher James Lee (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Withdrawn

Person with significant control

Appointed: 04/06/2018

—

Smedvig Capital Limited

25–50% shares · 25–50% voting rights

Appointed: 23/08/2016

37.5%

Robert Ancil Pierre

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Mark Peter Adams

Director

Appointed: 01/10/2025

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (4 changes)

04/06/2018

Appointed Statement Withdrawn (person)

Person with significant control

23/08/2016

Appointed Smedvig Capital Limited (company)

owns or controls

06/04/2016

Appointed Paul Jay Walsh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Seebeck House 1 Seebeck Place

Knowlhill

Milton Keynes

Buckinghamshire

MK5 8FR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Memorandum and Articles of Association

05/03/2026

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

24/02/2026

Confirmation statement

16/01/2026

Replacement Filing for the appointment of Mr Robert Ancil Pierre as a director

16/01/2026

Replacement filing of PSC01 for Mr Robert Ancil Pierre

06/01/2026

Document AI

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Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of director details

05/01/2026

Replacement Filing of Confirmation Statement dated 17 December 2022

22/10/2025

Return of allotment of shares

22/10/2025

Appointment of director

01/10/2025

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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INFINITY TRACKING LIMITED