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Company Information for

INFRACIS SERVICES LIMITED

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
Company Registration Number
08116652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infracis Services Ltd
INFRACIS SERVICES LIMITED was founded on 2012-06-22 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Infracis Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFRACIS SERVICES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 08116652
Company ID Number 08116652
Date formed 2012-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB141597015  
Last Datalog update: 2021-03-09 06:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRACIS SERVICES LIMITED
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Company Officers of INFRACIS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JOHANNA CORNELIA MARIA RIOS VITAL-TEN HOOPE
 Company Secretary 2013-03-15
GASPARD BOOT
 Director 2016-12-15
WILLEM HENDRIK BOOYSEN
 Director 2014-08-05
MICHEL LITVAK
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GASPARD BOOT
 Director 2012-07-27 2014-08-05
DAVID LITVAK
 Director 2013-03-15 2013-12-15
CANNON SECRETARIES LIMITED
 Company Secretary 2012-06-22 2013-03-15
CANNON CORPORATE DIRECTORS LIMITED
 Director 2012-06-22 2013-03-15
CANNON CORPORATE SERVICES LIMITED
 Director 2012-06-22 2013-03-15
JEFFREY JOHN CORBET
 Director 2012-06-22 2013-03-15
JOHN CARTER
 Director 2012-06-22 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GASPARD BOOT COLETTE FILM HOLDINGS LTD Director 2016-03-15 CURRENT 2016-03-15 Active
GASPARD BOOT BOLD FILMS UK LIMITED Director 2014-12-08 CURRENT 2004-11-11 Active
GASPARD BOOT RAILGOS SERVICES UK LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-05-05
GASPARD BOOT CITATION CAPITAL MANAGEMENT LIMITED Director 2002-03-29 CURRENT 1999-07-28 Active
MICHEL LITVAK BOLD FILMS UK LIMITED Director 2016-08-31 CURRENT 2004-11-11 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
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-06CH01Director's details changed for Mr Michel Litvak on 2019-12-04
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15TM02Termination of appointment of Sandra Johanna Cornelia Maria Rios Vital-Ten Hoope on 2019-04-15
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 17-19 Maddox Street Fifth Floor Mayfair London W1S 1QH United Kingdom
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-09CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA JOHANNA CORNELIA MARIA RIOS VITAL-TEN HOOPE on 2018-01-08
2018-01-08PSC04Change of details for Mr Michel Litvak as a person with significant control on 2018-01-08
2018-01-08CH01Director's details changed for Willem Hendrik Booysen on 2018-01-08
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS
2017-07-10AP01DIRECTOR APPOINTED MR MICHEL LITVAK
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR GASPARD BOOT
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GASPARD BOOT
2014-08-07AP01DIRECTOR APPOINTED WILLEM HENDRIK BOOYSEN
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0122/06/14 ANNUAL RETURN FULL LIST
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LITVAK
2013-07-03AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28AP01DIRECTOR APPOINTED DAVID LITVAK
2013-03-25AP03SECRETARY APPOINTED SANDRA JOHANNA CORNELIA MARIA RIOS VITAL-TEN HOOPE
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORBET
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY CANNON SECRETARIES LIMITED
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CANNON CORPORATE SERVICES LIMITED
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CANNON CORPORATE DIRECTORS LIMITED
2012-09-24AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2012-07-30AP01DIRECTOR APPOINTED MR GASPARD BOOT
2012-07-03AP01DIRECTOR APPOINTED MR JEFFREY JOHN CORBET
2012-07-03AP04CORPORATE SECRETARY APPOINTED CANNON SECRETARIES LIMITED
2012-07-03AP02CORPORATE DIRECTOR APPOINTED CANNON CORPORATE SERVICES LIMITED
2012-07-03AP02CORPORATE DIRECTOR APPOINTED CANNON CORPORATE DIRECTORS LIMITED
2012-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INFRACIS SERVICES 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 INFRACIS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFRACIS SERVICES 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.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 INFRACIS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INFRACIS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRACIS SERVICES LIMITED
Trademarks
We have not found any records of INFRACIS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRACIS SERVICES 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 (82990 - Other business support service activities n.e.c.) as INFRACIS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 INFRACIS SERVICES 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 INFRACIS SERVICES 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 INFRACIS SERVICES 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.
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