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Company Information for INFRASERVE LIMITED
TECHNOLOGY HOUSE, ABBOTS PARK, PRESTON BROOK, CHESHIRE, WA7 3GH,
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Company Registration Number
06416754
Private Limited Company
Active |
Company Name | |
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INFRASERVE LIMITED | |
Legal Registered Office | |
TECHNOLOGY HOUSE, ABBOTS PARK PRESTON BROOK CHESHIRE WA7 3GH Other companies in WA7 | |
Company Number | 06416754 | |
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Company ID Number | 06416754 | |
Date formed | 2007-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2019-09-05 07:41:28 |
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Registered address | Last known status | Formation date | ||
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INFRASERVE GLOBAL SOLUTIONS LTD | 21 ASH ROAD CRAWLEY WEST SUSSEX RH10 1SG | Dissolved | Company formed on the 2011-04-04 | |
Infraservex Corp. | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2009-06-11 | |
INFRASERVE GLOBAL IT SOLUTIONS LIMITED | OAKLAWN SANDY LANE CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4HR | Active - Proposal to Strike off | Company formed on the 2016-10-18 | |
INFRASERVE INCORPORATED | California | Unknown | ||
INFRASERVE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CHARLES BUTLER |
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UNKAR BADEN |
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STEVEN CHARLES BUTLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED | Director | 2006-09-30 | CURRENT | 1984-06-22 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1062200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1062200 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1062200 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UNKAR BADEN / 01/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN CHARLES BUTLER on 2011-12-01 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Charles Butler on 2010-11-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 30/11/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES BUTLER / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES BUTLER / 02/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 30/04/09 | |
288a | DIRECTOR APPOINTED STEVEN CHARLES BUTLER | |
225 | CURRSHO FROM 30/11/2009 TO 30/09/2009 | |
RES01 | ADOPT ARTICLES 30/04/2009 | |
RES04 | GBP NC 1000/1062200 30/04/2009 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OVER SHARES | Outstanding | DIMENSION DATA INTERNATIONAL LIMITED AND GK COMMUNICATIONS GROUP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFRASERVE LIMITED
Called Up Share Capital | 2012-09-30 | £ 1,062,201 |
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Called Up Share Capital | 2011-09-30 | £ 1,062,201 |
Cash Bank In Hand | 2012-09-30 | £ 1,097 |
Cash Bank In Hand | 2011-09-30 | £ 1,117 |
Current Assets | 2012-09-30 | £ 1,097 |
Current Assets | 2011-09-30 | £ 1,117 |
Fixed Assets | 2012-09-30 | £ 1,393,480 |
Fixed Assets | 2011-09-30 | £ 1,393,480 |
Shareholder Funds | 2012-09-30 | £ 1,394,577 |
Shareholder Funds | 2011-09-30 | £ 1,394,597 |
Debtors and other cash assets
INFRASERVE LIMITED owns 1 domain names.
tri-nation.co.uk
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as INFRASERVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |