INFINIS (OAKLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
INFINIS (OAKLANDS) LIMITED
COMPANY NUMBER
12774308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/07/2020
(4 years and 5 months old)
WEBSITE
thesiriusgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2020
28/10/2024
SIRIUS DEV (OAKLANDS) LTD
NORTHAMPTON
NN4 7YJ
First Floor, 500 Pavilion Drive
Northampton Business Park
Northampton
NN4 7YJ
NN4 7YJ
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 |
|---|---|---|
| SIRIUS RENEWABLE ENERGY LTD | Active - Accounts Filed | View Report |
| SIRIUS DEV (OAKLANDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 22/10/2024 | New Board Member Keith Alan Reid (926162071) Appointed |
| 18/10/2024 | New Board Member James Huxley Milne (932827828) Appointed |
Credit Risk Overview
Want to learn more about INFINIS (OAKLANDS) 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 INFINIS (OAKLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFINIS (OAKLANDS) 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 |
|---|---|---|---|---|
|
04/10/2024 - Present (2 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/10/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 34 Past: 18 |
View Report |
|
04/10/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 45 |
View Report |
|
04/10/2024 - Present (2 months) Born in Apr 1980 (age: 44) |
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 |
|---|---|---|
| SIRIUS RENEWABLE ENERGY LTD | Active - Accounts Filed | View Report |
| SIRIUS DEV (OAKLANDS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member James Huxley Milne (922056633) Appointed |
| 22/10/2024 | New Board Member Keith Alan Reid (926162071) Appointed |
| 18/10/2024 | New Board Member James Huxley Milne (932827828) Appointed |
| 16/10/2024 | New Board Member Keith Alan Reid (932820468) Appointed |
| 16/10/2024 | New Board Member Stephen Shane Pickering (919807663) Appointed |
| 15/10/2024 | James Henry Steynor (921014456) has left the board |
| 15/10/2024 | Patrick Edward Kane (915466587) has left the board |
| 15/10/2024 | Nicholas John Davies (904440712) has left the board |
| 15/10/2024 | New Company Secretary Jacqueline Long (932813357) Appointed |
| 15/10/2024 | Richard Peter Haywood (921014457) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Richard Peter Haywood (921014457) Appointed |
| 23/09/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member James Henry Steynor (921014456) Appointed |
| 23/04/2022 | New Accounts filed |
| 21/10/2020 | Douglas Mill (921552014) has left the board |
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