* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Affiniti Integrated Solutions Ltd. (No: 02817039)

Address: 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE

Status: Active

Incorporated: 05-Jun-1993

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-May-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: CAROLYN STIRLING HUTCHISON ( DOB: Sep-1968   From: Aug-2023  )

Current Director: TIM SHAW ( DOB: Aug-1979   From: Apr-2022  )

Current Director: ALEXANDER WILLIAM TONG ( DOB: May-1984   From: Dec-2019  )

Resigned Director: WILLIAM HAROLD RANDALL AYLWARD ( DOB: Dec-1951   From: Dec-1996   To: Jul-1997  )

Resigned Director: JOHN PHILIP CURETON BAILEY ( DOB: Jul-1947   From: Oct-1996   To: Mar-2001  )

Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978   From: Oct-2018   To: Dec-2019  )

Resigned Director: SAMANTHA ROSEMARY JANE BOOTH ( DOB: Dec-1971   From: Sep-2021   To: Dec-2022  )

Resigned Director: PETER JAMES BROTHERTON (   From: Mar-2000   To: Mar-2001  )

Resigned Director: PHILLIP ANDREW BROWN ( DOB: Mar-1948   From: May-1993   To: Oct-1996  )

Resigned Director: ANTHONY WILLIAM JOHN COLEMAN ( DOB: May-1949   From: May-1993   To: Oct-1996  )

Resigned Director: CLIFFORD ROSS COPE ( DOB: Jan-1948   From: Oct-1997   To: Sep-2000  )

Resigned Director: STEPHEN DENISON ( DOB: Nov-1955   From: Dec-1996   To: Feb-2001  )

Resigned Director: ROGER DICKINSON ( DOB: Dec-1946   From: Dec-1993   To: Oct-1996  )

Resigned Director: MALCOLM JAMES FALLEN ( DOB: Oct-1959   From: Mar-2001   To: Dec-2008  )

Resigned Director: OWEN FRANCIS FINN ( DOB: Jun-1953   From: Mar-1996   To: Mar-1997  )

Resigned Director: PAUL GEMSKI (   From: Mar-1994   To: Oct-1996  )

Resigned Director: NEIL GEOFFREY GOWER (   From: Apr-1995   To: Oct-1996  )

Resigned Director: WILLIAM GEORGE HALBERT ( DOB: Sep-1947   From: Jul-2009   To: Nov-2018  )

Resigned Director: STEPHEN PAUL LAVINE (   From: Feb-1999   To: Mar-2001  )

Resigned Director: CHRISTOPHER LIMM ( DOB: Aug-1957   From: Oct-1997   To: Oct-1999  )

Resigned Director: ERNEST WILLIAM LINGUARD ( DOB: Sep-1947   From: Apr-1994   To: Mar-2001  )

Resigned Director: PETER ROBERT LITTLE ( DOB: Sep-1947   From: Aug-1994   To: Oct-1996  )

Resigned Director: STEVEN MAINE ( DOB: Dec-1951   From: Oct-1997   To: Sep-2003  )

Resigned Director: IAN GORDON MCKELLAR ( DOB: Oct-1953   From: Apr-1997   To: Sep-1999  )

Resigned Director: IAN ROBERT MCKENZIE ( DOB: Jan-1951   From: Jun-2000   To: Mar-2002  )

Resigned Director: MARGARET ANN MELLING (   From: Aug-1994   To: Mar-1995  )

Resigned Director: KEITH JULIAN MONSERRAT ( DOB: Jan-1953   From: Aug-1994   To: Feb-1995  )

Resigned Director: BRIAN WILLIAMS MORAN ( DOB: Apr-1941   From: May-1993   To: Jul-1994  )

Resigned Director: PAUL DESMOND MOULDS ( DOB: Apr-1955   From: Feb-1997   To: Mar-2001  )

Resigned Director: MATTHEW EDWARD PEARSON ( DOB: May-1966   From: Feb-2021   To: Aug-2023  )

Resigned Director: DALE WAYNE RANEBERG ( DOB: Jun-1960   From: Nov-2019   To: Apr-2022  )

Resigned Director: PAUL SIMON SIMPSON ( DOB: Nov-1968   From: Apr-2005   To: Oct-2016  )

Resigned Director: GRAHAM SUTHERLAND ( DOB: Nov-1963   From: Oct-2018   To: Oct-2019  )

Resigned Director: GRAHAM WALKER (   From: Apr-1994   To: Mar-1996  )

Resigned Director: DAVID MICHAEL WOOD ( DOB: Oct-1945   From: May-1994   To: Mar-1998  )

Resigned Director: DENNIS WOODS ( DOB: Dec-1948   From: Mar-1994   To: Jan-1996  )

Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED (   From: May-1993   To: May-1993  )

Resigned Secretary: JOHN PHILIP CURETON BAILEY ( DOB: Jul-1947   From: Oct-1999   To: Apr-2006  )

Resigned Secretary: ROGER DICKINSON ( DOB: Dec-1946   From: May-1993   To: Mar-1994  )

Resigned Secretary: PAUL GEMSKI (   From: Mar-1994   To: Oct-1996  )

Resigned Secretary: SARAH ELIZABETH JONES (   From: Nov-2018   To: Dec-2019  )

Resigned Secretary: ELIZABETH MARY MCDONALD ( DOB: Sep-1971   From: Apr-2009   To: Nov-2009  )

Resigned Secretary: IAN GORDON MCKELLAR ( DOB: Oct-1953   From: Jun-1997   To: Sep-1999  )

Resigned Secretary: NICOLA JANE MILLER (   From: Nov-2009   To: Aug-2010  )

Resigned Secretary: MATTHEW EDWARD PEARSON (   From: Dec-2019   To: Aug-2023  )

Resigned Secretary: DENISE BRENDA ROBINSON ( DOB: Dec-1957   From: Apr-2006   To: Apr-2009  )

Resigned Secretary: KATHARINE OLIVIA HELEN SMITH (   From: Aug-2010   To: Aug-2018  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: May-1993   To: May-1993  )

Persons of Significant Control:

Kch (Holdings) Limited, 37 Carr Lane, Hull, HU1 3RE, England: Has significant influence or control (Notified: 2017-05-06, Ceased: 2017-05-06)

Kingston Services Holdings Limited, 37 Carr Lane, Hull, HU1 3RE, England: Ownership of shares – 75% or more (Notified: 2017-05-06)

Kcom Group Plc, 37 Carr Lane, Hull, HU1 3RE, England: Has significant influence or control (Notified: 2017-05-06, Ceased: 2017-05-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.