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Companies/08819202

Infinity System Solutions Limited

Retail sale of telecommunications equipment other than mobile telephones · High Wycombe

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
5g Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-01 · No cessation recorded

Source record 107113521
Show 3 ceased records
NH
Mr Nicholas Carl HenryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-01

Source record 107238855
AM
Mr Alistair MclarenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-21

Source record 107238857
MM
Mr Mark Anthony MainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-01

Source record 107238858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SH
Susan HollandCurrent secretary
Appointed 2021-11-01 · 4 yrs
+18 others
MH
Michael HollandCurrent director
Appointed 2021-11-01 · 4 yrs · Managing Director
+30 others
Show 3 historical appointments
AM
Alistair MclarenResigned director
Resigned 2013-12-18 · 4 yrs · IT & Communications
NH
Nicholas HenryResigned director
Resigned 2013-12-18 · 7 yrs · IT & Communications
MM
Mark MainResigned director
Resigned 2013-12-18 · 7 yrs · IT & Communications

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active