IT

INFINITY TRACKING LIMITED

Active

Company number 07192131

Milton Keynes, United Kingdom · Incorporated 16 March 2010

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 28 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smedvig Capital Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 August 2016
PS
Mr Robert Ancil Pierre
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Paul Jay Walsh
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
12 December 2022
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
23 August 2016
Shares allotted · 0 shares allotted
—
1 January 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
5 March 2026 View
Resolution
Resolution
24 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Legacy
Miscellaneous
6 January 2026 View
Change Person Director Company With Change Date
Officers
5 January 2026 View
Capital Allotment Shares
Capital
22 October 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2025 View
Accounts With Accounts Type Group
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Accounts With Accounts Type Group
Accounts
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Change Person Director Company With Change Date
Officers
30 January 2024 View
Change Person Director Company
Officers
27 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company
Officers
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Resolution
Resolution
14 May 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Change Person Director Company
Officers
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change Person Director Company With Change Date
Officers
28 January 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Gazette Filings Brought Up To Date
Gazette
12 March 2019 View
Accounts With Accounts Type Small
Accounts
11 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 September 2016 View
Resolution
Resolution
18 September 2016 View
Resolution
Resolution
18 September 2016 View
Resolution
Resolution
18 September 2016 View
Capital Allotment Shares
Capital
18 September 2016 View
Capital Name Of Class Of Shares
Capital
18 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2016 View
Capital Alter Shares Subdivision
Capital
7 September 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Resolution
Resolution
31 August 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Legacy
Other
3 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Legacy
Other
5 January 2016 View
Legacy
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Legacy
Other
20 May 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Legacy
Other
13 May 2015 View
Legacy
Accounts
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Gazette Filings Brought Up To Date
Gazette
7 June 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Gazette Notice Compulsary
Gazette
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2013 View
Gazette Filings Brought Up To Date
Gazette
25 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Gazette Notice Compulsary
Gazette
23 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2012 View
Gazette Filings Brought Up To Date
Gazette
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Gazette Notice Compulsary
Gazette
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Incorporation Company
Incorporation
16 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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