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Home > England & Wales Companies > SGS I2I INFINITY LIMITED
Company Information for

SGS I2I INFINITY LIMITED

Rossmore Business Park, Inward Way, Ellesmere Port, CHESHIRE, CH65 3EN,
Company Registration Number
06545924
Private Limited Company
Active

Company Overview

About Sgs I2i Infinity Ltd
SGS I2I INFINITY LIMITED was founded on 2008-03-27 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Sgs I2i Infinity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SGS I2I INFINITY LIMITED
 
Legal Registered Office
Rossmore Business Park
Inward Way
Ellesmere Port
CHESHIRE
CH65 3EN
Other companies in BA4
 
Previous Names
I2I INFINITY LTD20/06/2019
I2I HOLDINGS LIMITED28/01/2014
Filing Information
Company Number 06545924
Company ID Number 06545924
Date formed 2008-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-03-27
Return next due 2024-04-10
Type of accounts DORMANT
VAT Number /Sales tax ID GB639733994  
Last Datalog update: 2024-04-24 01:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGS I2I INFINITY LIMITED
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Company Officers of SGS I2I INFINITY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JAYNE SAGE
 Company Secretary 2008-03-27
NICOLA JAYNE SAGE
 Director 2014-02-27
ADAM CHARLES UNDERWOOD
 Director 2014-02-27
PENELOPE ANNE UNDERWOOD
 Director 2008-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JAYNE SAGE I2I (INNOVATE TO INTEGRATE) LIMITED Company Secretary 2008-03-31 CURRENT 1994-04-20 Active - Proposal to Strike off
NICOLA JAYNE SAGE I2I (INNOVATE TO INTEGRATE) LIMITED Director 2010-10-11 CURRENT 1994-04-20 Active - Proposal to Strike off
PENELOPE ANNE UNDERWOOD SHERBORNE CLASSIC & SUPERCARS LIMITED Director 2017-05-28 CURRENT 2017-03-23 Active
PENELOPE ANNE UNDERWOOD CLASSICS AT THE CASTLE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PENELOPE ANNE UNDERWOOD BRATTON SEYMOUR SERVICE COMPANY LIMITED Director 1998-07-05 CURRENT 1984-08-28 Active
PENELOPE ANNE UNDERWOOD I2I (INNOVATE TO INTEGRATE) LIMITED Director 1994-06-03 CURRENT 1994-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-09-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-05AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-05AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-08-15MEM/ARTSARTICLES OF ASSOCIATION
2019-08-15MEM/ARTSARTICLES OF ASSOCIATION
2019-08-12TM02Termination of appointment of Nicola Jayne Sage on 2019-06-11
2019-08-12TM02Termination of appointment of Nicola Jayne Sage on 2019-06-11
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES UNDERWOOD
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES UNDERWOOD
2019-08-12AP03Appointment of Mrs Catherine Anne Aldag as company secretary on 2019-06-11
2019-08-12AP01DIRECTOR APPOINTED MR JAMES MCGURK
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM The Old Mill Harvest Court Park Road Shepton Mallet Somerset BA4 5BS England
2019-08-12PSC02Notification of Sgs United Kingdom Limited as a person with significant control on 2019-06-11
2019-08-06RES12Resolution of varying share rights or name
2019-07-31SH08Change of share class name or designation
2019-07-30PSC07CESSATION OF PENELOPE ANNE UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-20RES15CHANGE OF COMPANY NAME 20/06/19
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHARLES UNDERWOOD
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29PSC04Change of details for Ms Penelope Anne Underwood as a person with significant control on 2018-03-15
2018-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 15/03/2018
2018-03-27CH01Director's details changed for Ms Penelope Anne Underwood on 2018-03-15
2018-03-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 15/03/2018
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-13SH20Statement by Directors
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13SH19Statement of capital on 2016-12-13 GBP 1,000
2016-12-13CAP-SSSolvency Statement dated 29/03/16
2016-12-13RES13Resolutions passed:
  • Share premium account be reduced 29/03/2016
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM The Old Brewhouse Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Mr Penelope Anne Underwood on 2014-02-27
2014-02-27AP01DIRECTOR APPOINTED MR ADAM CHARLES UNDERWOOD
2014-02-27AP01DIRECTOR APPOINTED MRS NICOLA JAYNE SAGE
2014-01-28RES15CHANGE OF NAME 23/01/2014
2014-01-28CERTNMCOMPANY NAME CHANGED I2I HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/14
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0127/03/13 FULL LIST
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-03AR0127/03/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0127/03/11 FULL LIST
2010-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21AR0127/03/10 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE ANNE UNDERWOOD / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 12/10/2009
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-14190LOCATION OF DEBENTURE REGISTER
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM THE OLD BREWHOUSE LOWER CHARLTON TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QE UK
2008-04-0988(2)AD 31/03/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SGS I2I INFINITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGS I2I INFINITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGS I2I INFINITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGS I2I INFINITY LIMITED

Intangible Assets
Patents
We have not found any records of SGS I2I INFINITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGS I2I INFINITY LIMITED
Trademarks
We have not found any records of SGS I2I INFINITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGS I2I INFINITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SGS I2I INFINITY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SGS I2I INFINITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGS I2I INFINITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGS I2I INFINITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH65 3EN