AFFINITI INTEGRATED SOLUTIONS LTD.
Non-Trading
General Information
NAME
AFFINITI INTEGRATED SOLUTIONS LTD.
COMPANY NUMBER
02817039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
06/05/1993
(31 years and 6 months old)
WEBSITE
http://kcom.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/1993
05/05/2005
TORCH COMMUNICATIONS LIMITED
EAST YORKSHIRE
HU1 3RE
Telephone: 01482602100
TPS: No
Telephone House
35-37 Carr Lane
Hull
North Humberside
HU1 3RE
Telephone: 602100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AFFINITI INTEGRATED SOLUTIONS LTD. | Non-Trading | View Report |
| KINGSTON COMMUNICATIONS (HULL) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617922) has left the board |
Credit Risk Overview
Want to learn more about AFFINITI INTEGRATED SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITI INTEGRATED SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITI INTEGRATED SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
06/05/1993 - 09/10/1996 (3 years and 5 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
06/05/1993 - 09/10/1996 (3 years and 5 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Director: 22/12/1993 - Present (30 years and 10 months) Secretary: 06/05/1993 - Present (31 years and 6 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 31/08/2023 | Matthew Edward Pearson (926617922) has left the board |
| 31/08/2023 | Matthew Edward Pearson (911963214) has left the board |
| 31/08/2023 | New Board Member Carolyn Stirling Hutchison (911098615) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Samantha Rosemary Jane Booth (928787555) has left the board |
| 09/05/2022 | New Board Member Tim Shaw (929547528) Appointed |
| 06/05/2022 | Dale Wayne Raneberg (926435655) has left the board |
| 09/01/2022 | New Accounts filed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 05/10/2021 | New Board Member Samantha Rosemary Jane Booth (928787555) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Matthew Edward Pearson (911963214) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Alexander William Tong (926617487) Appointed |
| 20/01/2020 | New Company Secretary Matthew Edward Pearson (926617922) Appointed |
| 20/01/2020 | Sarah Elizabeth Jones (925258369) has left the board |
| 20/01/2020 | Anna Catherine Bielby (912647630) has left the board |
| 20/12/2019 | New Accounts filed |
| 21/11/2019 | New Board Member Dale Raneberg (926435655) Appointed |
| 18/11/2019 | Graham Sutherland (925249495) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 12/12/2018 | William George Halbert (901331144) has left the board |
| 20/11/2018 | New Company Secretary Sarah Elizabeth Jones (925258369) Appointed |
| 20/11/2018 | New Board Member Graham Sutherland (925249495) Appointed |
| 20/11/2018 | New Board Member Anna Catherine Bielby (912647630) Appointed |
| 23/08/2018 | Katharine Olivia Helen Smith (915363948) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 26/10/2016 | Paul Simon Simpson (909831122) has left the board |
| 11/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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