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Home > England & Wales Companies > INFRASTRUCTURE MANAGERS LIMITED
Company Information for

INFRASTRUCTURE MANAGERS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
05372427
Private Limited Company
Active

Company Overview

About Infrastructure Managers Ltd
INFRASTRUCTURE MANAGERS LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Managers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFRASTRUCTURE MANAGERS LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B
 
Previous Names
SEQUINWOOD LIMITED27/09/2005
Filing Information
Company Number 05372427
Company ID Number 05372427
Date formed 2005-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB865657182  GB470278093  
Last Datalog update: 2024-08-05 23:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASTRUCTURE MANAGERS LIMITED
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Companies with same name INFRASTRUCTURE MANAGERS LIMITED
The following companies were found which have the same name as INFRASTRUCTURE MANAGERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFRASTRUCTURE MANAGERS AND ENGINEERS PTY LTD Active Company formed on the 2019-02-22

Company Officers of INFRASTRUCTURE MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DERMONT CAMPBELL
 Director 2016-11-24
MICHAEL FORREST
 Director 2014-03-04
DAVID FULTON GILMOUR
 Director 2014-12-04
NIGEL WYTHEN MIDDLETON
 Director 2014-03-04
SIMON JAMES EDWARD PECK
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL KYNASTON CORNWALL JONES
 Director 2010-01-25 2016-12-22
D.W.COMPANY SERVICES LIMITED
 Company Secretary 2012-08-22 2014-07-30
BIIF CORPORATE SERVICES LIMITED
 Director 2013-02-26 2014-06-02
ANDREW MATTHEWS
 Director 2005-11-21 2014-03-04
JOHN ANDREW MURPHY
 Director 2010-12-16 2014-01-22
ROBERT SEAN MCCLATCHEY
 Director 2011-02-16 2013-02-26
LAW DEBENTURE CORPORATE SERVICES LTD
 Company Secretary 2005-03-31 2012-08-22
ALAN DIXON JESSOP
 Director 2005-09-19 2011-12-14
NIGEL WYTHEN MIDDLETON
 Director 2005-03-17 2011-02-16
NICHOLAS HUSON SCOTT BARRETT
 Director 2005-03-17 2009-01-09
ANDREW BELL
 Director 2005-09-19 2008-04-02
MATTHEW VICKERSTAFF
 Director 2005-03-17 2007-04-25
HANNAH GILBERY
 Director 2005-08-08 2005-11-21
CHRISTOPHER JAMES ELLIOTT
 Director 2005-03-17 2005-08-08
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-02-22 2005-03-17
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-02-22 2005-03-17
DAVID JOHN PUDGE
 Nominated Director 2005-02-22 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FULTON GILMOUR ELGIN LIFT LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED Director 2015-11-01 CURRENT 2006-06-30 Active
DAVID FULTON GILMOUR ELGIN BSF LIMITED Director 2015-11-01 CURRENT 2009-11-02 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2005-01-31 Active
DAVID FULTON GILMOUR ELGIN INFRASTRUCTURE LIMITED Director 2015-11-01 CURRENT 2009-10-06 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED Director 2015-10-20 CURRENT 2014-03-27 Active
DAVID FULTON GILMOUR C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED Director 2015-10-20 CURRENT 2014-01-15 Active
DAVID FULTON GILMOUR IWL MORAY MONTROSE LIMITED Director 2013-02-19 CURRENT 1998-09-28 Active
DAVID FULTON GILMOUR IWUUHH LIMITED Director 2013-02-19 CURRENT 2008-12-18 Active
DAVID FULTON GILMOUR RENO (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1995-11-27 Active
DAVID FULTON GILMOUR RENO (TAY) LIMITED Director 2013-02-19 CURRENT 1998-03-17 Active
DAVID FULTON GILMOUR RENO (MORAY) LIMITED Director 2013-02-19 CURRENT 2001-01-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (HIGHLANDS) LIMITED Director 2013-02-19 CURRENT 1996-05-15 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER (TAY) LIMITED Director 2013-02-19 CURRENT 1997-08-26 Active
DAVID FULTON GILMOUR INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED Director 2013-02-19 CURRENT 1996-07-03 Active
DAVID FULTON GILMOUR ELGIN WATER LIMITED Director 2013-02-19 CURRENT 2001-04-11 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2012-11-22 CURRENT 2001-03-29 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT TAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY HOLDINGS LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR CATCHMENT LIMITED Director 2012-07-27 CURRENT 1996-02-01 Active
DAVID FULTON GILMOUR CATCHMENT HIGHLAND HOLDINGS LIMITED Director 2012-07-27 CURRENT 1996-10-04 Active
DAVID FULTON GILMOUR CATCHMENT TAY LIMITED Director 2012-07-27 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR CATCHMENT MORAY LIMITED Director 2012-07-27 CURRENT 2000-04-26 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2005-12-23 Active
DAVID FULTON GILMOUR FCC (EAST AYRSHIRE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2006-04-07 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR GLASGOW HEALTHCARE FACILITIES LIMITED Director 2011-11-10 CURRENT 2005-09-22 Active
DAVID FULTON GILMOUR NVSH TOPCO LIMITED Director 2011-10-18 CURRENT 2009-07-17 Active
DAVID FULTON GILMOUR NVSH HOLDCO LIMITED Director 2011-10-18 CURRENT 2001-03-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR STOBHILL HEALTHCARE FACILITIES LIMITED Director 2011-08-30 CURRENT 2004-11-01 Active
DAVID FULTON GILMOUR COVESEA HOLDINGS LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR COVESEA LIMITED Director 2011-08-15 CURRENT 1997-09-10 Active - Proposal to Strike off
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2011-05-23 CURRENT 2002-12-11 Active
DAVID FULTON GILMOUR STIRLING GATEWAY LIMITED Director 2011-04-21 CURRENT 2005-09-29 Active
DAVID FULTON GILMOUR STIRLING GATEWAY HC LIMITED Director 2011-04-21 CURRENT 2005-11-17 Active
DAVID FULTON GILMOUR SUMMIT HOLDINGS (WISHAW) LIMITED Director 2011-03-10 CURRENT 1997-02-28 Active
DAVID FULTON GILMOUR SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2011-03-10 CURRENT 1998-02-03 Active
DAVID FULTON GILMOUR SUMMIT FINANCE (WISHAW) PLC Director 2011-03-10 CURRENT 1998-04-21 Active
DAVID FULTON GILMOUR BANNOCKBURN HOLDINGS LIMITED Director 2011-03-04 CURRENT 1999-04-20 Active - Proposal to Strike off
DAVID FULTON GILMOUR ESP (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR KINNOULL HOUSE HOLDINGS LIMITED Director 2011-03-04 CURRENT 2005-11-16 Active
DAVID FULTON GILMOUR WEST CUMBRIA ESTATES MANAGEMENT LIMITED Director 2011-03-04 CURRENT 1999-03-09 Active
DAVID FULTON GILMOUR VULCANS LANE ESTATES LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR VLE HOLDINGS LIMITED Director 2011-03-04 CURRENT 2003-01-16 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED Director 2011-03-04 CURRENT 2006-09-13 Active
DAVID FULTON GILMOUR BANNOCKBURN HOMES LIMITED Director 2011-03-04 CURRENT 1998-05-28 Active - Proposal to Strike off
DAVID FULTON GILMOUR THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2011-03-04 CURRENT 2000-05-08 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED Director 2011-03-04 CURRENT 2000-07-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR WEST LOTHIAN EDUCATION LIMITED Director 2011-03-04 CURRENT 2001-05-08 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR BANNOCKBURN GROUP LIMITED Director 2011-03-04 CURRENT 2002-10-08 Active - Proposal to Strike off
DAVID FULTON GILMOUR ABC SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR ABC SCHOOLS LIMITED Director 2011-03-04 CURRENT 2005-03-22 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS LIMITED Director 2011-03-04 CURRENT 2006-01-31 Active
DAVID FULTON GILMOUR PIF VULCANS LANE LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR KE PROJECT LIMITED Director 2011-03-04 CURRENT 1998-02-27 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES LIMITED Director 2011-03-04 CURRENT 1998-06-08 Active
DAVID FULTON GILMOUR KINNOULL HOUSE LIMITED Director 2011-03-04 CURRENT 1998-11-04 Active
DAVID FULTON GILMOUR LH PROJECT LIMITED Director 2011-03-04 CURRENT 1999-02-15 Active
DAVID FULTON GILMOUR DUMFRIES FACILITIES (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-02-11 Active
DAVID FULTON GILMOUR ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED Director 2011-03-04 CURRENT 2000-11-15 Active
DAVID FULTON GILMOUR INNOVATE EAST LOTHIAN LIMITED Director 2011-03-04 CURRENT 2001-09-19 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS LIMITED Director 2011-03-04 CURRENT 2002-10-09 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR FORFAR HEALTHCARE (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-01-30 Active
DAVID FULTON GILMOUR EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2005-05-27 Active
DAVID FULTON GILMOUR MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED Director 2011-03-04 CURRENT 2006-02-23 Active
DAVID FULTON GILMOUR WCEM (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2000-03-23 Active
DAVID FULTON GILMOUR PIF WEST CUMBRIA LIMITED Director 2011-03-04 CURRENT 2006-04-13 Active
DAVID FULTON GILMOUR PPP SERVICES (NORTH AYRSHIRE) LIMITED Director 2011-01-28 CURRENT 2005-12-23 Active
NIGEL WYTHEN MIDDLETON BEIF II CORPORATE SERVICES LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
NIGEL WYTHEN MIDDLETON BIIF CORPORATE SERVICES LIMITED Director 2009-03-27 CURRENT 2009-01-16 Active
NIGEL WYTHEN MIDDLETON DUCHESSPARK HOLDINGS LIMITED Director 2009-03-19 CURRENT 2007-11-07 Active
NIGEL WYTHEN MIDDLETON INFRASTRUCTURE INVESTORS LIMITED Director 2007-03-05 CURRENT 2003-06-06 Active - Proposal to Strike off
NIGEL WYTHEN MIDDLETON DUCHESSPARK LIMITED Director 2003-12-23 CURRENT 2003-11-10 Active
SIMON JAMES EDWARD PECK ABC SCHOOLS (HOLDINGS) LIMITED Director 2012-07-30 CURRENT 2005-03-22 Active
SIMON JAMES EDWARD PECK ABC SCHOOLS LIMITED Director 2012-07-30 CURRENT 2005-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05Amended full accounts made up to 2023-12-31
2023-12-12Director's details changed for Mr Christopher Richard Richardson on 2023-12-12
2023-12-12Director's details changed for Mr James Edward John Cornock on 2023-12-12
2023-12-12Director's details changed for Mr Thomas James Pike on 2023-12-12
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES EDWARD PECK
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES EDWARD PECK
2021-09-08AP01DIRECTOR APPOINTED MR THOMAS JAMES PIKE
2021-09-07AP01DIRECTOR APPOINTED MR JAMES EDWARD JOHN CORNOCK
2021-08-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-10AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD RICHARDSON
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02RES01ADOPT ARTICLES 02/07/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-24CH01Director's details changed for Mr Michael Forrest on 2014-08-01
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KYNASTON CORNWALL JONES
2016-12-01AP01DIRECTOR APPOINTED ALAN DERMONT CAMPBELL
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-22AR0122/02/16 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for David Fulton Gilmour on 2015-07-21
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19CH01Director's details changed for David Fulton Gilmour on 2015-05-19
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-19AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-19CH01Director's details changed for Mr Simon James Edward Peck on 2015-03-19
2014-12-10AP01DIRECTOR APPOINTED DAVID FULTON GILMOUR
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31TM02Termination of appointment of D.W.Company Services Limited on 2014-07-30
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2014-05-21CH01Director's details changed for Mr Michael Forrest on 2014-05-21
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-20AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MR NIGEL WYTHEN MIDDLETON
2014-03-07AP01DIRECTOR APPOINTED MR MICHAEL FORREST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 11/11/2013
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AP02CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2013-03-11AR0122/02/13 FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-09-04AP04CORPORATE SECRETARY APPOINTED D.W.COMPANY SERVICES LIMITED
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LTD
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 01/06/2012
2012-05-04RES01ADOPT ARTICLES 25/04/2012
2012-03-08AR0122/02/12 FULL LIST
2012-02-24AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JESSOP
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-14RES01ALTER ARTICLES 06/07/2011
2011-04-26AP01DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY
2011-04-21AR0122/02/11 FULL LIST
2011-03-31RES01ADOPT ARTICLES 04/03/2011
2011-03-31RES12VARYING SHARE RIGHTS AND NAMES
2011-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-23RES01ADOPT ARTICLES 04/03/2011
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON
2010-12-24AP01DIRECTOR APPOINTED MR JOHN ANDREW MURPHY
2010-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-12AR0122/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES EDWARD PECK / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DIXON JESSOP / 01/10/2009
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2010-03-04AP01DIRECTOR APPOINTED DAVID MICHAEL KYNASTON CORNWALL JONES
2009-10-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-05363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT BARRETT
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BELL
2008-03-14363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-08288bDIRECTOR RESIGNED
2007-03-06363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21123NC INC ALREADY ADJUSTED 30/06/06
2006-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-1188(2)RAD 30/06/06--------- £ SI 99998@1=99998 £ IC 2/100000
2006-04-20225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-02-27363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-27CERTNMCOMPANY NAME CHANGED SEQUINWOOD LIMITED CERTIFICATE ISSUED ON 27/09/05
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFRASTRUCTURE MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFRASTRUCTURE MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFRASTRUCTURE MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INFRASTRUCTURE MANAGERS LIMITED registering or being granted any patents
Domain Names

INFRASTRUCTURE MANAGERS LIMITED owns 2 domain names.

infrastructuremanagers.co.uk   infrastructuremanagerslimited.co.uk  

Trademarks
We have not found any records of INFRASTRUCTURE MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRASTRUCTURE MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INFRASTRUCTURE MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRASTRUCTURE MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFRASTRUCTURE MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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