This company is commonly known as Infrasig Limited. The company was founded 12 years ago and was given the registration number 08018007. The firm's registered office is in DERBYSHIRE. You can find them at Litchurch Lane, Derby, Derbyshire, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | INFRASIG LIMITED |
|---|---|---|
| Company Number | : | 08018007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Litchurch Lane, Derby, Derbyshire, England, DE24 8AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Secretary | 30 September 2019 | Active |
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Director | 03 March 2022 | Active |
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Director | 29 July 2021 | Active |
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Director | 22 July 2019 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 03 April 2012 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Secretary | 18 April 2018 | Active |
| 2nd, Floor The Square, 2 Broad Street West Castlegate, Sheffield, United Kingdom, S1 2BQ | Director | 03 April 2012 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 03 April 2012 | Active |
| Carillion Rail, Ground Floor Block C, Hudson House, Toft Green, York, United Kingdom, YO1 6HP | Director | 22 June 2015 | Active |
| 2nd Floor, The Square, 2 Broad Street West Castlegate, Sheffield, United Kingdom, S1 2BQ | Director | 03 April 2012 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 03 April 2012 | Active |
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Director | 11 May 2021 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 September 2016 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 16 October 2014 | Active |
| Bombardier Transportation Sweden Ab, Box 425 05, 12316 Stockholm, Sweden, | Director | 21 May 2014 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 03 April 2012 | Active |
| Bombardier Transportation, Estover Close, Plymouth, England, PL6 7PU | Director | 03 April 2012 | Active |
| Bombardier Transportation, Estover Close, Estover, Plymouth, United Kingdom, PL6 7PU | Director | 03 April 2012 | Active |
| Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, United Kingdom, MK1 1DS | Director | 08 February 2013 | Active |
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Director | 19 April 2018 | Active |
| Litchurch Lane, Derby, Derbyshire, England, DE24 8AD | Director | 12 September 2019 | Active |
| Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, United Kingdom, MK1 1DS | Director | 27 February 2014 | Active |
| 65, Smallbrook Queensway, Birmingham, United Kingdom, B5 4HP | Director | 03 April 2012 | Active |
| Bombardier Transportation Sweden Ab, PO BOX 42505, Se-126 16, Stockholm, Sweden, | Director | 12 July 2012 | Active |
| Bombardier Transportation Uk Limited, Litchurch Lane, Derby, United Kingdom, DE24 8AD | Director | 16 October 2017 | Active |
| Bombardier Transportation Uk Limited, The Maltsters, 2nd Floor, Wetmore Road, Burton On Trent, United Kingdom, DE14 1LS | Director | 03 April 2012 | Active |
| Arstaangsvagen 29, 12616 Stockholm, Sweden, | Director | 22 November 2012 | Active |
| Alstom Engineering And Services Limited | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alstom Engineering And Services Limited, Litchurch Lane, Derby, England, DE24 8AD |
| Nature of control | : |
|
| Carillion Construction Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
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