LIGHTYEAR SOFTWARE CONSULTING LTD
Active - Accounts Filed
General Information
NAME
LIGHTYEAR SOFTWARE CONSULTING LTD
COMPANY NUMBER
08381256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/01/2013
(11 years and 9 months old)
WEBSITE
www.infinityconsult.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/01/2013
20/05/2024
INFINITY SOFTWARE CONSULTING LTD
SHOREHAM-BY-SEA
BN43 6PA
Telephone: 03303333648
TPS: No
Focus House
20 Ham Road
SHOREHAM-BY-SEA
BN43 6PA
The Coach House
Spencer Mews Camden Road
Tunbridge Wells
Kent
TN1 2PY
Telephone: 500780
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 |
|---|---|---|
| INFINITY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFINITY SOFTWARE CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
| 02/07/2024 | Christopher David Goodman (931901981) has left the board |
| 02/07/2024 | Ralph Gilbert (931901977) has left the board |
Credit Risk Overview
Want to learn more about LIGHTYEAR SOFTWARE CONSULTING 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 LIGHTYEAR SOFTWARE CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTYEAR SOFTWARE CONSULTING 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 |
|---|---|---|---|---|
|
31/01/2024 - Present (9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 75 Past: 17 |
View Report |
|
28/06/2024 - Present (4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFINITY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFINITY SOFTWARE CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
| 02/07/2024 | Christopher David Goodman (931901981) has left the board |
| 02/07/2024 | Ralph Gilbert (931901977) has left the board |
| 02/07/2024 | New Board Member Matthew James Halford (932457628) Appointed |
| 02/07/2024 | New Board Member Victoria Claire Rishbeth (932459264) Appointed |
| 02/07/2024 | New Board Member Rhys Nicholas Harry Bailey (932459263) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | Philip John Jones (915468084) has left the board |
| 08/02/2024 | Tristan Arthur Shortland (917318217) has left the board |
| 08/02/2024 | Robert Stanley Young (905122314) has left the board |
| 08/02/2024 | New Board Member Christopher David Goodman (931901981) Appointed |
| 08/02/2024 | New Board Member Charlene Emma Friend (923453391) Appointed |
| 08/02/2024 | New Board Member Ralph Gilbert (931901977) Appointed |
| 29/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 29/01/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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