Infinity Automation Limited
Management consultancy activities other than financial management · Irvine
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDigital Technologies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-16 · No cessation recorded
Source record 5273559Show 1 ceased record
IA
Mr Ian Kirk AllanIndividual
Significant influence or control
Notified 2017-04-16 · Ceased 2018-03-20
Source record 8358799People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
IC
Ian CampbellResigned director
Resigned 2020-01-31 · 4 yrs · Director
MW
Martin WelshResigned director
Resigned 2019-01-30 · 4 yrs · Director
AA
Antoinette AllanResigned director
Resigned 2018-03-20 · 1 yr · Director
MW
Martin WelshResigned secretary
Resigned 2009-05-12 · 5 yrs
IA
Ian AllanResigned director
Resigned 2009-05-12 · 8 yrs · Automation Engineer
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active