AI

AFFINITI INTEGRATED SOLUTIONS LTD.

Active

Company number 02817039

East Yorkshire · Incorporated 6 May 1993

37 Carr Lane, Hull, East Yorkshire, HU1 3RE

Last updated on 20 September 2026

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TORCH COMMUNICATIONS LIMITED · 6 May 1993 – 5 May 2005

Company overview

Incorporated on 6 May 1993 and registered in England and Wales, AFFINITI INTEGRATED SOLUTIONS LTD. remains an active private limited company, now trading for 33 years. It changed its name from TORCH COMMUNICATIONS LIMITED on 6 May 1993. Its registered office is at 37 Carr Lane, Hull, East Yorkshire, HU1 3RE. Its principal activities are other telecommunications activities (SIC 61900) and information technology consultancy activities (SIC 62020).

It is controlled by Kingston Services Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: SCHAEFER, Richard Wolfgang Henry (appointed 28 February 2025) and ROSS, Kenneth (appointed 31 July 2025). The company has been served by 49 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 2 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 May 2026. The next is due by 19 May 2027. 261 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
ROSS, Kenneth
Director
31 July 2025
SR
SCHAEFER, Richard Wolfgang Henry
Director
28 February 2025
HC
HUTCHISON, Carolyn Stirling
Director · Resigned
25 August 2023
ST
SHAW, Tim
Director · Resigned
28 April 2022
BS
BOOTH, Samantha Rosemary Jane
Director · Resigned
29 September 2021
PM
PEARSON, Matthew Edward
Director · Resigned
15 February 2021
TA
TONG, Alexander William
Director · Resigned
31 December 2019
PM
PEARSON, Matthew Edward
Secretary · Resigned
9 December 2019
RD
RANEBERG, Dale Wayne
Director · Resigned
14 November 2019
JS
JONES, Sarah Elizabeth
Secretary · Resigned
5 November 2018
BA
BIELBY, Anna Catherine
Director · Resigned
15 October 2018
SG
SUTHERLAND, Graham
Director · Resigned
15 October 2018
SK
SMITH, Katharine Olivia Helen
Secretary · Resigned
24 August 2010
MN
MILLER, Nicola Jane
Secretary · Resigned
20 November 2009
HW
HALBERT, William George
Director · Resigned
29 July 2009
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
14 April 2009
RD
ROBINSON, Denise Brenda
Secretary · Resigned
24 April 2006
SP
SIMPSON, Paul Simon
Director · Resigned
18 April 2005
FM
FALLEN, Malcolm James
Director · Resigned
2 March 2001
MI
MCKENZIE, Ian Robert
Director · Resigned
22 June 2000
BP
BROTHERTON, Peter James
Director · Resigned
20 March 2000
LS
LAVINE, Stephen Paul
Director · Resigned
15 February 1999
CC
COPE, Clifford Ross
Director · Resigned
28 October 1997
MS
MAINE, Steven
Director · Resigned
28 October 1997
LC
LIMM, Christopher
Director · Resigned
28 October 1997
MI
MCKELLAR, Ian Gordon
Director · Resigned
15 April 1997
MP
MOULDS, Paul Desmond
Director · Resigned
13 February 1997
AW
AYLWARD, William Harold Randall
Director · Resigned
16 December 1996
DS
DENISON, Stephen
Director · Resigned
16 December 1996
BJ
BAILEY, John Philip Cureton
Director · Resigned
9 October 1996
FO
FINN, Owen Francis
Director · Resigned
29 March 1996
GN
GOWER, Neil Geoffrey
Director · Resigned
21 April 1995
MM
MELLING, Margaret Ann
Director · Resigned
31 August 1994
LP
LITTLE, Peter Robert
Director · Resigned
19 August 1994
MK
MONSERRAT, Keith Julian
Director · Resigned
18 August 1994
WG
WALKER, Graham
Director · Resigned
22 April 1994
LE
LINGUARD, Ernest William
Director · Resigned
15 April 1994
GP
GEMSKI, Paul
Director · Resigned
22 March 1994
WD
WOODS, Dennis
Director · Resigned
17 March 1994
DR
DICKINSON, Roger
Director · Resigned
22 December 1993
MB
MORAN, Brian Williams
Director · Resigned
17 May 1993
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Director · Resigned
6 May 1993
CA
COLEMAN, Anthony William John
Director · Resigned
6 May 1993
BP
BROWN, Phillip Andrew
Director · Resigned
6 May 1993
WD
WOOD, David Michael
Director · Resigned
—

Persons with significant control

PS
Kingston Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Dormant
Accounts
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Legacy
Capital
31 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2015 View
Legacy
Insolvency
31 March 2015 View
Resolution
Resolution
31 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
8 October 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Mortgage
14 March 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Auditors Resignation Company
Auditors
28 September 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Mortgage
9 December 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Annual Return
6 May 2005 View
Certificate Change Of Name Company
Change Of Name
5 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Mortgage
10 November 2004 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
24 May 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Address
12 February 2002 View
Legacy
Address
3 December 2001 View
Auditors Resignation Company
Auditors
9 November 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Mortgage
24 February 2001 View
Legacy
Mortgage
15 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Capital
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Resolution
Resolution
8 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Officers
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Mortgage
12 June 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
16 November 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
22 May 1999 View
Legacy
Capital
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Legacy
Officers
26 February 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Resolution
Resolution
17 September 1998 View
Legacy
Mortgage
12 June 1998 View
Legacy
Mortgage
12 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Capital
2 April 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Mortgage
12 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Address
5 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Accounts
6 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Memorandum Articles
Incorporation
27 October 1996 View
Legacy
Mortgage
22 October 1996 View
Resolution
Resolution
22 October 1996 View
Legacy
Capital
22 October 1996 View
Resolution
Resolution
22 October 1996 View
Resolution
Resolution
22 October 1996 View
Resolution
Resolution
22 October 1996 View
Legacy
Capital
22 October 1996 View
Legacy
Capital
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Address
18 October 1996 View
Legacy
Accounts
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
5 February 1996 View
Accounts With Accounts Type Full
Accounts
30 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
15 August 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Resolution
Resolution
29 June 1994 View
Resolution
Resolution
29 June 1994 View
Resolution
Resolution
29 June 1994 View
Legacy
Annual Return
11 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
28 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
31 March 1994 View
Legacy
Address
3 February 1994 View
Legacy
Address
3 February 1994 View
Legacy
Address
3 February 1994 View
Legacy
Capital
26 January 1994 View
Legacy
Capital
26 January 1994 View
Legacy
Capital
26 January 1994 View
Memorandum Articles
Incorporation
26 January 1994 View
Resolution
Resolution
26 January 1994 View
Resolution
Resolution
26 January 1994 View
Resolution
Resolution
26 January 1994 View
Resolution
Resolution
26 January 1994 View
Resolution
Resolution
26 January 1994 View
Legacy
Accounts
26 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Address
25 May 1993 View
Incorporation Company
Incorporation
6 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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