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INFRASAFE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infrasafe Uk Limited. The company was founded 11 years ago and was given the registration number 08340324. The firm's registered office is in BLAYDON. You can find them at Railsafe House, Whiteley Road, Blaydon, Tyne & Wear. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INFRASAFE UK LIMITED
Company Number:08340324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Railsafe House, Whiteley Road, Blaydon, Tyne & Wear, NE21 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38, Design Works Business Centre, William Street, Gateshead, England, NE10 0JP

Director31 January 2017Active
Unit 38, Design Works Business Centre, William Street, Gateshead, England, NE10 0JP

Director21 December 2012Active
Unit 41, Design Works Business Centre, William Street, Gateshead, England, NE10 0JP

Director30 October 2020Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director21 December 2012Active

People with Significant Control

Mr Peter Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Unit 38, Design Works Business Centre, Gateshead, England, NE10 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Officers

Change person director company with change date.

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2020-11-02Officers

Change person director company with change date.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-15Resolution

Resolution.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-09Capital

Second filing capital allotment shares.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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