Ltd Facts The UK company register, as filed

Register entry · No. SC643856

INFINITY TELEMATICS LTD

Active Private Limited Company Incorporated 8 Oct 2019

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 Oct 2026 (10 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2019 (7 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ALLTRUCK COMMERCIAL 44-46 BROOMHILL ROAD, BONNYBRIDGE, STIRLINGSHIRE, SCOTLAND, FK4 2AN

    As filed with Companies House.

  2. Nature of business

    • 61100 Wired telecommunications activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Oct 2026 · OVERDUE
    Last made up to
    7 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INFINITY TELEMATICS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1 £1 0
31 Oct 2024 not published not published £1 £1 0
31 Oct 2023 not published not published £1 £1 0
31 Oct 2022 not published not published £1 £1 0
31 Oct 2021 * not published not published £1 £1 0

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Shaw Director 8 Oct 2019 — November 1976 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Shaw Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Oct 2019 — November 1976 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 INFINITY TELEMATICS LTD still trading?

The register shows INFINITY TELEMATICS LTD as active.

What does INFINITY TELEMATICS LTD do?

It files the industry code 61100 (Wired telecommunications activities).

When was INFINITY TELEMATICS LTD set up?

It was incorporated on 8 October 2019.

When are INFINITY TELEMATICS LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is INFINITY TELEMATICS LTD's next confirmation statement due?

It was due on 21 October 2026 and is overdue.

Who runs INFINITY TELEMATICS LTD?

INFINITY TELEMATICS LTD has 1 current director. They're listed under People on this page.

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Same industry code (61100), active, set up around the same time. More in this industry →

  1. 12935691 LIGHTSPEED CENTRAL SERVICES LTD Active Private Limited Company Inc. 7 Oct 2020 61100 · Wired telecommunications activities
  2. 12928330 NICON SOLUTIONS LIMITED Active Private Limited Company Inc. 5 Oct 2020 61100 · Wired telecommunications activities
  3. 12926982 COMPUTE-LAB LTD Active Private Limited Company Inc. 4 Oct 2020 61100 · Wired telecommunications activities
  4. 12926483 SVERNON DATA LTD Active Private Limited Company Inc. 4 Oct 2020 61100 · Wired telecommunications activities
  5. 12922040 BRIT TALK COMMUNICATIONS LTD Active Private Limited Company Inc. 2 Oct 2020 61100 · Wired telecommunications activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House