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Home > England & Wales Companies > GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
Company Information for

GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED

A5 STEPHENSON ROAD, SWINDON, SN25 5AX,
Company Registration Number
06477271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Infrastructure Solutions Ltd
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED was founded on 2008-01-18 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Global Infrastructure Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
 
Legal Registered Office
A5 STEPHENSON ROAD
SWINDON
SN25 5AX
Other companies in SN3
 
Filing Information
Company Number 06477271
Company ID Number 06477271
Date formed 2008-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-06 19:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
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Companies with same name GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
The following companies were found which have the same name as GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Global Infrastructure Solutions, Inc 6940 Nile Ct Arvada CO 80007 Good Standing Company formed on the 2005-11-23
Global Infrastructure Solutions LLC 1750 Martin Luther King Blvd Suite 109-260 Houma LA 70360 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-10-04
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED Active Company formed on the 2010-08-31
GLOBAL INFRASTRUCTURE SOLUTIONS INC. 330 W 34TH ST ATTN: TAX DEPT NEW YORK NY 10001 Active Company formed on the 2017-09-11
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED Unknown Company formed on the 2018-10-23
GLOBAL INFRASTRUCTURE SOLUTIONS INC Delaware Unknown
GLOBAL INFRASTRUCTURE SOLUTIONS LLC California Unknown
Global Infrastructure Solutions LLC Maryland Unknown
Global Infrastructure Solutions LLC Steven Jasmin 5830 East 2nd St. PMB 91358 Casper, Wyoming 82609 Active Company formed on the 2021-07-13
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED 12 JUSTICE CLOSE WHITNASH LEAMINGTON SPA CV31 2TF Active Company formed on the 2022-05-23

Company Officers of GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TIM MARK WAIT
 Company Secretary 2010-07-01
TIMOTHY MARK WAIT
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ANDREW ROBINSON
 Director 2008-01-18 2011-09-28
MATTHEW CLINTON HORRIDGE
 Director 2008-01-18 2010-07-01
MATTHEW CLINTON HORRIDGE
 Company Secretary 2008-10-22 2010-06-30
PHILIP LAWRENCE MCGRATH
 Director 2008-01-18 2010-02-01
PETER JOHN BURGESS
 Company Secretary 2008-01-18 2008-10-22
PETER JOHN BURGESS
 Director 2008-03-11 2008-10-22
DAVID JOHN LEGGE
 Director 2008-01-18 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK WAIT BENTAKI (SWINDON) LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2016-04-05
TIMOTHY MARK WAIT BLACKNEST HOLDINGS LIMITED Director 2013-04-30 CURRENT 2005-04-06 Dissolved 2015-11-24
TIMOTHY MARK WAIT MMC (READING) LTD Director 2013-04-30 CURRENT 2009-04-20 Active - Proposal to Strike off
TIMOTHY MARK WAIT MARKETLINK MARKETING COMMUNICATIONS LIMITED Director 2013-04-30 CURRENT 1977-11-14 Liquidation
TIMOTHY MARK WAIT SKU SOLUTIONS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-10-21
TIMOTHY MARK WAIT SKU LOGISTICS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
TIMOTHY MARK WAIT BENTAKI LTD Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2018-05-22
TIMOTHY MARK WAIT TRC (SWINDON) LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
TIMOTHY MARK WAIT 4RAIL LOGISTICS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Dissolved 2014-03-18

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-05-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 8000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O Trc Swindon Ltd Unit C3 Europa Park Radway Road Swindon Wiltshire SN3 4nd
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 8000
2016-01-27AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-16AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 8000
2014-04-04AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0118/01/13 ANNUAL RETURN FULL LIST
2012-06-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
2011-04-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0118/01/11 ANNUAL RETURN FULL LIST
2011-03-09CH01Director's details changed for Mr Timothy Andrew Robinson on 2010-07-01
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORRIDGE
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/10 FROM 2 Sunnyside Cranleigh Road Ewhurst Surrey GU6 7RN
2010-10-24AP03Appointment of Mr Tim Mark Wait as company secretary
2010-10-24TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HORRIDGE
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-03AA01PREVSHO FROM 28/02/2010 TO 30/11/2009
2010-03-05AR0118/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE MCGRATH / 18/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLINTON HORRIDGE / 18/01/2010
2010-02-16AP01DIRECTOR APPOINTED MR TIMOTHY MARK WAIT
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRATH
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CLINTON HORRIDGE / 01/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLINTON HORRIDGE / 01/11/2009
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 30 MULBERRY PLACE NEWDIGATE DORKING SURREY RH5 5DN
2009-09-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCGRATH / 20/07/2009
2009-02-18363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM GLOUCESTER HOUSE, CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS
2008-11-06288aSECRETARY APPOINTED MATTHEW CLINTON HORRIDGE
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR PETER BURGESS
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY PETER BURGESS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID LEGGE
2008-03-18288aDIRECTOR APPOINTED PETER JOHN BURGESS
2008-03-07225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 28/02/2009
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INFRASTRUCTURE SOLUTIONS 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 GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED

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

GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED owns 1 domain names.

4rail.co.uk  

Trademarks
We have not found any records of GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INFRASTRUCTURE SOLUTIONS 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.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INFRASTRUCTURE SOLUTIONS 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 GLOBAL INFRASTRUCTURE SOLUTIONS 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 GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SN25 5AX