INFINITY TECHNOLOGY EUROPE LIMITED

Profile INFINITY TECHNOLOGY EUROPE LIMITED

Actual on 01.04.2021
Company name
INFINITY TECHNOLOGY EUROPE LIMITED
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Company number
07190030
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
1 KINGS MEADOW, OSNEY MEAD, OXFORD, OX2 0DP
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PSC and Officers INFINITY TECHNOLOGY EUROPE LIMITED

Officers

(as of 20.09.2020)

COTTEE, Ian John
Status: Active
Appointed on: Friday, 08 February 2019
Correspondence address: 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
IWASAKI, Hirohisa
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP
Nationality: Japanese
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAKAI, Katsushi
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP
Nationality: Japanese
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: Belgium
Person with significant control

(as of 01.04.2021)

Evergreen Capital Investment Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 50 To 75 Percent

Mr Hirohisa Iwasaki
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Oxford
Nationality: Japanese
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Kumi Iwasaki
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Oxford
Nationality: Japanese
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control