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Companies House/High Wycombe/Company profile

INFINITY SYSTEM SOLUTIONS LIMITED

Active
08819202·incorporated 2013-12-18

INFINITY SYSTEM SOLUTIONS LIMITED is an active UK private limited company, incorporated on 18 December 2013 at Companies House (number 08819202; OpenRegistry canonical ID GB-08819202-infinity-system-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones), one of 1,458 active UK entities in that code and one of 11,531 active companies registered in High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-18
Registered Address
PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ, ENGLAND
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of INFINITY SYSTEM SOLUTIONS LIMITED

Filings

Check filing history of INFINITY SYSTEM SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

INFINITY SYSTEM SOLUTIONS LIMITED has 1 person with significant control on file:

  • 5g Communications Limited (United Kingdom reg. 03513467). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Carl Henry born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Mclaren born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Anthony Main born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones):

Other companies registered in High Wycombe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08819202.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.