INFINIGATE UK LTD

dissolved Company number 04279704

Private Limited by Shares · Incorporated on 31st Aug 2001 · Closed on 4th Aug 2026

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SIC code: 46510
Registered office: London, EC2A 4BX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

INFINIGATE UK LTD is a private limited by shares company based in London. It was incorporated on 31st Aug 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of computers, computer peripheral equipment and software.

2 Directors View directors

3 Companies at address View all 531 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46510 — Wholesale of computers, computer peripheral equipment and software

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Justin Griffiths	Director	21st Sep 2020		British	View profile
Nicholas Sambridge	Director	21st Sep 2023		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
INFINIGATE HLD UK LIMITED	14097651	10th May 2022	active
HAIRBYUS.COM HAIR DIRECTORY LIMITED	07295568	25th Jun 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Aug 2001
Company type: Private Limited by Shares
SIC code: 46510
Accounts category: Audited Abridged
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

31st Aug 2001 Company incorporated
31st Aug 2001 Stephen Tye appointed as Director
31st Aug 2001 Alex Teh appointed as Director
31st Aug 2001 Murray Pearce appointed as Director
31st Aug 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st Aug 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Aug 2001 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Apr 2002 Alex Teh resigned as Director
14th Apr 2002 Murray Pearce resigned as Director
7th Feb 2003 Murray Pearce appointed as Secretary
3rd Apr 2003 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jan 2006 Alexanda Teh appointed as Director
5th Jan 2006 Murray Pearce appointed as Director
11th Oct 2006 Stephen Tye resigned as Director
12th Sep 2007 Richard Harrison appointed as Secretary
12th Sep 2007 Murray Pearce resigned as Secretary
20th Sep 2012 Christoph Huth appointed as Director
20th Sep 2012 David Martinez Zingales appointed as Director
1st Nov 2014 Richard Harrison resigned as Secretary
1st Nov 2014 Murray Pearce appointed as Secretary
2nd Aug 2016 Alexanda Teh resigned as Director
29th Jun 2018 David Martinez Zingales resigned as Director
29th Jun 2018 Klaus Schlichtherle appointed as Director
3rd Apr 2020 Patric Berger appointed as Director
1st May 2020 Murray Pearce resigned as Secretary
1st May 2020 Murray Pearce resigned as Director
21st Sep 2020 Patric Berger resigned as Director
21st Sep 2020 Justin Griffiths appointed as Director
21st Sep 2023 Nicholas Sambridge appointed as Director
27th Sep 2023 Christoph Huth resigned as Director
27th Sep 2023 Klaus Schlichtherle resigned as Director
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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