AFINITIS BPS LIMITED
Active - Accounts Filed
General Information
NAME
AFINITIS BPS LIMITED
COMPANY NUMBER
05966430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/10/2006
(18 years and 1 months old)
WEBSITE
afinitis.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2006
14/03/2014
ENA CONSULTING LIMITED
WEST YORKSHIRE
WF4 3FL
Telephone: 01212885384
TPS: No
Unit 11
Mariner Court
Durkar
WAKEFIELD
WF4 3FL
Credit Risk Overview
Want to learn more about AFINITIS BPS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFINITIS BPS LIMITED?
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 AFINITIS BPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFINITIS BPS LIMITED?
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 |
|---|---|---|---|---|
|
22/09/2014 - Present (10 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/09/2014 - Present (10 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2014 - Present (10 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/10/2006 - 01/04/2016 (9 years and 5 months) Born in Aug 1949 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
13/10/2006 - 26/04/2020 (13 years and 6 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Peter Richard Ford (911614142) has left the board |
| 21/10/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 19/07/2016 | Change in Reg. Office |
| 01/06/2016 | Brenda Dainter (912579537) has left the board |
| 20/12/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 02/10/2014 | New Board Member David McCabe (905204196) Appointed |
| 02/10/2014 | New Board Member Matthew Ian Thornton-Brown (919139217) Appointed |
| 02/10/2014 | New Board Member Peter Coales (911726573) Appointed |
| 02/10/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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