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Home > England & Wales Companies > INFINITY TECHNOLOGY EUROPE LIMITED
Company Information for

INFINITY TECHNOLOGY EUROPE LIMITED

1 KINGS MEADOW, OSNEY MEAD, OXFORD, OX2 0DP,
Company Registration Number
07190030
Private Limited Company
Active

Company Overview

About Infinity Technology Europe Ltd
INFINITY TECHNOLOGY EUROPE LIMITED was founded on 2010-03-16 and has its registered office in Oxford. The organisation's status is listed as "Active". Infinity Technology Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFINITY TECHNOLOGY EUROPE LIMITED
 
Legal Registered Office
1 KINGS MEADOW
OSNEY MEAD
OXFORD
OX2 0DP
Other companies in OX2
 
Previous Names
BLUE OCEAN SYSTEMS LIMITED03/11/2010
BLUE FOUNTAIN SOLUTIONS LIMITED19/05/2010
Filing Information
Company Number 07190030
Company ID Number 07190030
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993982447  
Last Datalog update: 2024-04-06 14:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY TECHNOLOGY EUROPE LIMITED
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Company Officers of INFINITY TECHNOLOGY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HIROHISA IWASAKI
 Director 2010-03-16
KATSUSHI SAKAI
 Director 2010-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIROHISA IWASAKI HILLSIDE CUMNOR HILL LIMITED Director 2017-09-14 CURRENT 2001-01-29 Active
HIROHISA IWASAKI ANCHOR MANAGEMENT EUROPE LTD Director 2011-03-03 CURRENT 2011-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-03-28APPOINTMENT TERMINATED, DIRECTOR IAN JOHN COTTEE
2023-03-28APPOINTMENT TERMINATED, DIRECTOR IAN JOHN COTTEE
2023-03-21Change of details for Mr Hirohisa Iwasaki as a person with significant control on 2023-03-16
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071900300003
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR IAN JOHN COTTEE
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUSHI SAKAI / 01/08/2017
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROHISA IWASAKI / 01/08/2017
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 105
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 105
2016-05-04AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-01AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Hirohisa Iwasaki on 2014-08-01
2015-02-05ANNOTATIONReplacement
2015-02-05AR0116/03/14 ANNUAL RETURN FULL LIST
2015-02-05ANNOTATIONReplaced
2015-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-16SH0105/05/10 STATEMENT OF CAPITAL GBP 105
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-19AR0116/03/14 FULL LIST
2014-03-19AR0116/03/14 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O ASHURST ACCOUNTANCY LTD 17 DUKE STREET FORMBY LIVERPOOL L37 4AN UNITED KINGDOM
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, C/O ASHURST ACCOUNTANCY LTD, 17 DUKE STREET, FORMBY, LIVERPOOL, L37 4AN, UNITED KINGDOM
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 111 SOUTH ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 0LT
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 111 SOUTH ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 0LT
2012-10-27MG01Particulars of a mortgage or charge / charge no: 2
2012-10-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0116/03/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0116/03/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD UNITED KINGDOM
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD, UNITED KINGDOM
2010-11-03RES15CHANGE OF NAME 29/10/2010
2010-11-03CERTNMCOMPANY NAME CHANGED BLUE OCEAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/11/10
2010-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19RES15CHANGE OF NAME 16/03/2010
2010-05-19CERTNMCOMPANY NAME CHANGED BLUE FOUNTAIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/05/10
2010-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INFINITY TECHNOLOGY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFINITY TECHNOLOGY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-27 Satisfied BLUE FOUNTAIN SYSTEMS LIMITED
DEBENTURE 2010-05-05 Satisfied BLUE FOUNTAIN SYSTEMS LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 721,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY TECHNOLOGY EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 105
Cash Bank In Hand 2012-04-01 £ 30,669
Current Assets 2012-04-01 £ 176,726
Debtors 2012-04-01 £ 146,057
Fixed Assets 2012-04-01 £ 636,842
Shareholder Funds 2012-04-01 £ 91,577
Tangible Fixed Assets 2012-04-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITY TECHNOLOGY EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY TECHNOLOGY EUROPE LIMITED
Trademarks
We have not found any records of INFINITY TECHNOLOGY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY TECHNOLOGY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INFINITY TECHNOLOGY EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY TECHNOLOGY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY TECHNOLOGY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINITY TECHNOLOGY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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