INFINITUM TECHNOLOGIES LIMITED
04179979 · Active · Ltd · 25 yrs · Egham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FOXON, Julian John
Director
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned 2015-02-06
CAUSEVIC, Fredd
Director · Resigned 2006-03-13
GERHARDT, Frank
Director · Resigned 2017-12-15
GILABERT, Kinerette Alice
Director · Resigned 2026-03-06
GILABERT, Kinerette Alice
Director · Resigned 2025-07-18
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INFINITUM TECHNOLOGIES LIMITED
04179979Active· Ltd· England Wales· 2001-03-15Incorporated 2001-03-15Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- GILABERT, Kinerette Alice· DirectorResigned 2026-03-06
- GILABERT, Kinerette Alice· DirectorResigned 2025-07-18
- FOXON, Julian John· DirectorAppointed 2017-12-15
- GERHARDT, Frank· DirectorResigned 2017-12-15
FOXON, Julian John
Director
- Appointed
- 2017-12-15
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-15
- Resigned
- 2015-02-06
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CAUSEVIC, Fredd
Director
- Appointed
- 2001-03-15
- Resigned
- 2006-03-13
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1962
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GERHARDT, Frank
Director
- Appointed
- 2015-02-06
- Resigned
- 2017-12-15
- Nationality
- German
- Residence
- Germany
- Born
- 08/1968
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GILABERT, Kinerette Alice
Director
- Appointed
- 2025-08-16
- Resigned
- 2026-03-06
- Nationality
- French
- Residence
- England
- Born
- 02/1976
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GILABERT, Kinerette Alice
Director
- Appointed
- 2019-10-01
- Resigned
- 2025-07-18
- Nationality
- French
- Residence
- England
- Born
- 02/1976
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HAUGEN, Frode
Director
- Appointed
- 2011-09-27
- Resigned
- 2014-07-10
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1955
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HEDELS, Svein
Director
- Appointed
- 2014-07-10
- Resigned
- 2015-02-09
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1968
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HEDEMARK, Stein
Director
- Appointed
- 2001-03-15
- Resigned
- 2007-04-01
- Nationality
- Norwegian
- Born
- 05/1966
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LILLEHEIER, Karl Henrik
Director
- Appointed
- 2012-06-08
- Resigned
- 2013-08-29
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 11/1971
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LYSNE, Kristin Stamnes
Director
- Appointed
- 2013-08-29
- Resigned
- 2015-02-09
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 12/1977
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MOE, Asgaut
Director
- Appointed
- 2008-02-01
- Resigned
- 2010-04-23
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1969
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NIELSEN, Jon Sivert
Director
- Appointed
- 2014-07-10
- Resigned
- 2015-02-09
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 11/1951
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RONEID, Audun
Director
- Appointed
- 2014-07-10
- Resigned
- 2015-02-11
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1956
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SKJEIE, Bjorn Ove
Director
- Appointed
- 2006-06-15
- Resigned
- 2011-09-27
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1951
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TILLETTE DE MAUTORT, Yann
Director
- Appointed
- 2010-04-23
- Resigned
- 2012-06-08
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1971
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-15
- Resigned
- 2001-03-15
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-15
- Resigned
- 2001-03-15
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