INFINITY ELECTRICS & SECURITY LTD — 05900188, Village , UK. Free business summary

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Sanctions

Actual on 01.06.2025

Company name	INFINITY ELECTRICS & SECURITY LTD copy copied
Company number	05900188 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 09 August 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 06 August 2025 due by Tuesday, 19 August 2025 Last statement dated Tuesday, 06 August 2024
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	UNIT A2 MARSTON HALL INDUSTRIAL ESTATE, MARSTON JABBETT, ENGLAND, BEDWORTH, CV12 9SN copy copied

Officers

(as of 14.08.2022)

SMITH, Dean Allen

Status:	Active
Appointed on:	Wednesday, 09 August 2006
Correspondence address:	38 Aspen Drive, Hawkesbury Village, Coventry, Warwickshire, CV6 6QS
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Electrical Contractor
Country of residence:	United Kingdom

SMITH, Donna

Status:	Active
Appointed on:	Monday, 01 September 2008
Correspondence address:	38 Aspen Drive, Longford, Coventry, United Kingdom, Warwickshire, CV6 6QS
Role:	Secretary

SMITH, Donna

Status:	Active
Appointed on:	Friday, 01 January 2016
Correspondence address:	38 Aspen Drive, Hawkesbury, Village, Coventry, Warwickshire, CV6 6QS
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

SMITH, Donna

Status:	Not active
Appointed on:	Wednesday, 09 August 2006
Resigned on:	Sunday, 31 August 2008
Correspondence address:	38 Aspen Drive, Coventry, West Midlands, CV6 6QS
Role:	Secretary

SMITH, Donna

Status:	Not active
Appointed on:	Wednesday, 09 August 2006
Resigned on:	Sunday, 31 August 2008
Correspondence address:	38 Aspen Drive, Coventry, West Midlands, CV6 6QS
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	None

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Person with significant control

(as of 06.06.2025)

Missing name

Status:	Active
Notified on:	Tuesday, 09 August 2016
Legal form:	Persons With Significant Control Statement