This company is commonly known as Infrasalience Uk Holdings Ltd. The company was founded 6 years ago and was given the registration number 11049476. The firm's registered office is in LONDON. You can find them at C/o F&a Legal Ltd, 8-10 Hill Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INFRASALIENCE UK HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11049476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o F&a Legal Ltd, 8-10 Hill Street, London, W1J 5NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, HA1 2EN | Corporate Secretary | 20 May 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 November 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 November 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 23 September 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 05 August 2021 | Active |
| East Lodge,, Prince Of Wales Gate, Hyde Park, London, Greater London, England, SW7 1NR | Director | 05 August 2021 | Active |
| 5020, Clark Road 132, Sarasota, United States, 34233 | Director | 06 November 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 05 August 2021 | Active |
| 38, Pallinghurst Road, Westcliff, Randburg, South Africa, | Director | 06 November 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Director | 06 November 2017 | Active |
| Infrasalience Ltd | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-24 | Incorporation | Memorandum articles. | Download |
| 2021-09-24 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-24 | Resolution | Resolution. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person director company with name date. | Download |
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