Ltd Facts The UK company register, as filed

Register entry · No. 10344775

INFINITE SYSTEMS SW LTD

Active Private Limited Company Incorporated 24 Aug 2016

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £20,757: it owed more than it owned.

    Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom, PL6 8LT

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    29 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. INFINITE SYSTEMS SW LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £-20,757 2
31 Jan 2025 not published not published — £-19,987 2
31 Jan 2024 not published not published — £-19,278 2
31 Jan 2023 not published not published — £-18,423 2
31 Jan 2022 not published not published — £-17,802 2
31 Jan 2021 not published not published — £-17,237 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Kelvin Isaac Edwards Director 24 Aug 2016 — December 1970 British · United Kingdom
Damian Wallwork Director Director 12 Sep 2016 — January 1976 British · England
Damian Lanyon Wallwork Director 12 Sep 2016 — August 1976 English · England
Katrina Louise Edwards Secretary 24 Aug 2016 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kelvin Isaac Edwards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Aug 2016 — December 1970 British · United Kingdom
Mrs Katrina Louise Edwards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Aug 2016 — February 1973 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INFINITE SYSTEMS SW LTD still trading?

The register shows INFINITE SYSTEMS SW LTD as active.

What does INFINITE SYSTEMS SW LTD do?

It files the industry code 99999 (Dormant Company).

When was INFINITE SYSTEMS SW LTD set up?

It was incorporated on 24 August 2016.

When are INFINITE SYSTEMS SW LTD's accounts due?

Next accounts are due by 29 October 2027. The last accounts were made up to 31 January 2026.

When is INFINITE SYSTEMS SW LTD's next confirmation statement due?

By 6 September 2027.

Who runs INFINITE SYSTEMS SW LTD?

INFINITE SYSTEMS SW LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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  3. 10541957 KAVIMPEX LIMITED Active Private Limited Company Inc. 29 Dec 2016 99999 · Dormant Company
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The file

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