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INFRASPEC LTD

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

This company is commonly known as Infraspec Ltd. The company was founded 7 years ago and was given the registration number 10750279. The firm's registered office is in READING. You can find them at 54 Ridgeway, Wargrave, Reading, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INFRASPEC LTD
Company Number:10750279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:54 Ridgeway, Wargrave, Reading, United Kingdom, RG10 8AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Ridgeway, Wargrave, United Kingdom, RG10 8AS

Director02 May 2017Active
54, Ridgeway, Wargrave, Reading, England, RG10 8AS

Director01 July 2017Active

People with Significant Control

Mr Conor Michael Murray-Robertson
Notified on:02 July 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:54, Ridgeway, Reading, United Kingdom, RG10 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Hodgkins
Notified on:02 May 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:54, Ridgeway, Wargrave, United Kingdom, RG10 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts amended with accounts type total exemption full.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-03-08Accounts

Change account reference date company current shortened.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Change to a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Capital

Capital allotment shares.

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2017-08-14Officers

Appoint person director company with name date.

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2017-05-02Incorporation

Incorporation company.

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