OpenRegistry
Companies House/Milton Keynes/Company profile

INFINITI SYSTEMS LTD

Active
04663310·incorporated 2003-02-11

INFINITI SYSTEMS LTD is an active UK private limited company, incorporated on 11 February 2003 at Companies House (number 04663310; OpenRegistry canonical ID GB-04663310-infiniti-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-11
Registered Address
3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFINITI SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Antony Paul Tolson born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Hayley Anne Tolson born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Milton Keynes: