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Name

Infinigate Global Services Limited

Address
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
VAT ID no VAT ID available
Company No. 03878046 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
Previous Names
  • Infinigate Global Services UK LTD
  • Nuvias Global Services Limited
  • Zycko Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Zycko Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04235180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Havill, John Mark South Cerney, Cirencester, England Status: Active Notified: 03/07/2015 Role: Secretary
    Hodge, Julian Michael Woking, England Status: Active Notified: 29/02/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huth-Lalive D'Epinay, Christoph Matthias Richard South Cerney, Cirencester, England Status: Active Notified: 15/11/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Schlichtherle, Klaus South Cerney, Cirencester, England Status: Active Notified: 15/11/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss