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All Information about:
Name

Infinity Tracking LTD
Address
London Court
39 London Road
Reigate
RH2 9AQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Infinity Tracking Limited
Company Register Address Seebeck House 1 Seebeck Place
Milton Keynes
MK5 8FR
Company No. 07192131 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2021
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Pierre, Robert Ancil Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Smedvig Capital Limited Status: Active Notified: 23/08/2016 Companies House Number: 03121131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walsh, Paul Jay Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Dawson, Stuart George Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 09/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Knowles, Joseph Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Lerner, Jonathan Andrew London, United Kingdom Status: Active Notified: 23/08/2016 Date of Birth: 07/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Newbert, Warren Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2016 Role: Secretary
    Newbert, Warren Karl Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pierre, Robert Reigate, Surrey Status: Active Notified: 01/04/2014 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pierre, Robert Ancil Reigate, United Kingdom Status: Active Notified: 01/04/2014 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Paul Jay Reigate, Surrey, United Kingdom Status: Active Notified: 16/03/2010 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Responsetap Limited Status: Active Notified: 26/04/2021 Companies House Number: 06613420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •