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Contact details

Officers48

Events5

Documents103

Additional data

Related companies5

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Last updated: Jun 01, 2024

WIFINITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 2000 (24 years ago)

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Summary

NameWIFINITY LIMITED
Historical names
  • OPTIFY MEDIAFORCE LIMITED
  • PCCW GLOBAL NETWORKS (UK) LIMITED
  • RELISH NETWORKS PLC
  • KEYCOM PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03921568
Incorporation Date03 Feb 2000 (24 years ago) / 340 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6110 - Wired telecommunications activities
  • Secondary:
  • #6120 - Wireless telecommunications activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, N14 6BN

Officers

individual

IndividualUnited Kingdom

Braziel, Meri Beth

Director


Appointed on16 Sep 2011

Resigned on20 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Clubb, Ian Mcmaster

Director


Appointed on28 Feb 2000

Resigned on20 Sep 2000

individual

IndividualUnited Kingdom

Atkinson, Ashley Maria

Secretary


Appointed on17 Apr 2001

Resigned on29 May 2001

individual

IndividualUnited Kingdom

Robertson, Graham Leslie

Secretary


Appointed on01 Sep 2004

Resigned on23 Jul 2012

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Events

Old value

05 Jan 2022

Name changeOPTIFY MEDIAFORCE LIMITED

20 Nov 2020

Name changePCCW GLOBAL NETWORKS (UK) LIMITED

13 Sep 2017

Name changeRELISH NETWORKS PLC

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Documents

DateNameTypeDocument
14 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Oct 2022Change registered office address company with date old address new addressAD01View
11 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016
Mortgages
  • Charges13
  • Outstanding6
  • Satisfied7

Frequently asked questions

Where is WIFINITY LIMITED's headquarters?

WIFINITY LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, N14 6BN

What is WIFINITY LIMITED's industry?

WIFINITY LIMITED is in the industry of Wired telecommunications activities

What year was WIFINITY LIMITED started?

WIFINITY LIMITED was started in 2000

Sources: Companies House