INFINITY SYSTEM SOLUTIONS LIMITED

Company number 08819202

1 active person with significant control / 0 active statements

5g Communications Limited (Active)

• Correspondence address: Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England, HP12 3BQ
• Notified on: 1 November 2021
• Governing law: England & Wales
• Legal form: Company
• Place registered: Companies House
• Registration number: 03513467
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Carl Henry (Ceased)

• Correspondence address: 1 St Mary's Street, Ross-On-Wye, Herefordshire, England, HR9 5HT
• Notified on: 6 April 2016
• Ceased on: 1 November 2021
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Anthony Main (Ceased)

• Correspondence address: The Willows, Eaton Bishop, Herefordshire, United Kingdom, HR2 9QD
• Notified on: 6 April 2016
• Ceased on: 1 November 2021
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Mclaren (Ceased)

• Correspondence address: 1 St Mary's Street, Ross-On-Wye, Herefordshire, England, HR9 5HT
• Notified on: 6 April 2016
• Ceased on: 21 November 2018
• Date of birth: November 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%