AFFINITI INTEGRATED SOLUTIONS LTD.

active Company number 02817039

Private Limited by Shares · Incorporated on 6th May 1993

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SIC codes: 61900, 62020
Registered office: East Yorkshire, HU1 3RE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AFFINITI INTEGRATED SOLUTIONS LTD. is a private limited by shares company based in East Yorkshire. It was incorporated on 6th May 1993 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Information technology consultancy activities .

2 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in East Yorkshire (HU) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Ross	Director	31st Jul 2025		British	View profile
Richard Schaefer	Director	28th Feb 2025		British	View profile
Kingston Services Holdings Limited	Corporate PSC	6th May 2017	—	—	View profile
Kch (Holdings) Limited (ceased)	Corporate PSC	6th May 2017	—	—	View profile
Kcom Group Plc (ceased)	Corporate PSC	6th May 2017	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
KCOM HOLDCO 2 LIMITED	12013644	23rd May 2019	active
KCOM HOLDCO 1 LIMITED	12013574	23rd May 2019	active
KCOM HOLDCO 3 LIMITED	12005063	20th May 2019	active
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED	08397843	11th Feb 2013	active
KCH (HOLDINGS) LIMITED	06072997	30th Jan 2007	active

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th May 1993
Company type: Private Limited by Shares
SIC codes: 61900, 62020
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th May 1993 Company incorporated
6th May 1993 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
6th May 1993 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
6th May 1993 Phillip Brown appointed as Director
6th May 1993 Anthony Coleman appointed as Director
6th May 1993 Roger Dickinson appointed as Secretary
22nd Dec 1993 Roger Dickinson appointed as Director
22nd Mar 1994 Paul Gemski appointed as Director
22nd Mar 1994 Roger Dickinson resigned as Secretary
22nd Mar 1994 Paul Gemski appointed as Secretary
15th Apr 1994 Ernest Linguard appointed as Director
19th Aug 1994 Peter Little appointed as Director
21st Apr 1995 Neil Gower appointed as Director
29th Mar 1996 Owen Finn appointed as Director
9th Oct 1996 Phillip Brown resigned as Director
9th Oct 1996 Anthony Coleman resigned as Director
9th Oct 1996 Roger Dickinson resigned as Director
9th Oct 1996 Paul Gemski resigned as Director
9th Oct 1996 Neil Gower resigned as Director
9th Oct 1996 John Bailey appointed as Director
9th Oct 1996 Paul Gemski resigned as Secretary
9th Oct 1996 John Bailey appointed as Secretary
9th Oct 1996 Peter Little resigned as Director
16th Dec 1996 William Aylward appointed as Director
16th Dec 1996 Stephen Denison appointed as Director
13th Feb 1997 Paul Moulds appointed as Director
19th Mar 1997 Owen Finn resigned as Director
15th Apr 1997 Ian McKellar appointed as Director
24th Jun 1997 John Bailey resigned as Secretary
24th Jun 1997 Ian McKellar appointed as Secretary
9th Jul 1997 William Aylward resigned as Director
28th Oct 1997 Christopher Limm appointed as Director
28th Oct 1997 Clifford Cope appointed as Director
28th Oct 1997 Steven Maine appointed as Director
15th Feb 1999 Stephen Lavine appointed as Director
15th Sep 1999 Ian McKellar resigned as Director
15th Sep 1999 Ian McKellar resigned as Secretary
18th Oct 1999 John Bailey appointed as Secretary
26th Oct 1999 Christopher Limm resigned as Director
20th Mar 2000 Peter Brotherton appointed as Director
29th Sep 2000 Clifford Cope resigned as Director
14th Feb 2001 Stephen Denison resigned as Director
2nd Mar 2001 Malcolm Fallen appointed as Director
13th Mar 2001 Paul Moulds resigned as Director
23rd Mar 2001 John Bailey resigned as Director
23rd Mar 2001 Peter Brotherton resigned as Director
23rd Mar 2001 Stephen Lavine resigned as Director
23rd Mar 2001 Ernest Linguard resigned as Director
10th Sep 2003 Steven Maine resigned as Director
24th Apr 2006 John Bailey resigned as Secretary
24th Apr 2006 Denise Robinson appointed as Secretary
10th Dec 2008 Malcolm Fallen resigned as Director
2nd Apr 2009 Denise Robinson resigned as Secretary
14th Apr 2009 Elizabeth McDonald appointed as Secretary
29th Jul 2009 William Halbert appointed as Director
20th Nov 2009 Elizabeth McDonald resigned as Secretary
20th Nov 2009 Nicola Miller appointed as Secretary
24th Aug 2010 Nicola Miller resigned as Secretary
24th Aug 2010 Katharine Smith appointed as Secretary
6th May 2017 Kingston Services Holdings Limited appointed as Corporate PSC
6th May 2017 Kch (Holdings) Limited appointed as Corporate PSC
6th May 2017 Kch (Holdings) Limited ceased to be a Corporate PSC
6th May 2017 Kcom Group Plc appointed as Corporate PSC
6th May 2017 Kcom Group Plc ceased to be a Corporate PSC
21st Aug 2018 Katharine Smith resigned as Secretary
15th Oct 2018 Anna Bielby appointed as Director
5th Nov 2018 Sarah Jones appointed as Secretary
29th Nov 2018 William Halbert resigned as Director
9th Dec 2019 Sarah Jones resigned as Secretary
9th Dec 2019 Matthew Pearson appointed as Secretary
31st Dec 2019 Anna Bielby resigned as Director
15th Feb 2021 Matthew Pearson appointed as Director
29th Sep 2021 Samantha Booth appointed as Director
28th Apr 2022 Tim Shaw appointed as Director
15th Dec 2022 Samantha Booth resigned as Director
25th Aug 2023 Matthew Pearson resigned as Director
25th Aug 2023 Matthew Pearson resigned as Secretary
25th Aug 2023 Carolyn Hutchison appointed as Director
28th Feb 2025 Carolyn Hutchison resigned as Director
28th Feb 2025 Richard Schaefer appointed as Director
31st Jul 2025 Kenneth Ross appointed as Director
31st Jul 2025 Tim Shaw resigned as Director
5th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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