INFRASTRUCTURE SOLUTIONS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infrastructure Solutions (uk) Limited. The company was founded 11 years ago and was given the registration number 08680623. The firm's registered office is in READING. You can find them at 49a Hemdean Road, Caversham, Reading, Berkshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
Company Information
Name | : | INFRASTRUCTURE SOLUTIONS (UK) LIMITED |
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Company Number | : | 08680623 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 September 2013 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 42220 - Construction of utility projects for electricity and telecommunications
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Office Address & Contact
Registered Address | : | 49a Hemdean Road, Caversham, Reading, Berkshire, RG4 7SS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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49a, Hemdean Road, Caversham, Reading, United Kingdom, RG4 7SS | Director | 06 September 2013 | Active |
49a, Hemdean Road, Caversham, Reading, United Kingdom, RG4 7SS | Secretary | 06 September 2013 | Active |
49a, Hemdean Road, Caversham, Reading, United Kingdom, RG4 7SS | Director | 06 September 2013 | Active |
People with Significant Control
John Redfern |
Notified on | : | 07 June 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 49a Hemdean Road, Hemdean Road, Reading, England, RG4 7SS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Mr Ian Anthony Griffin |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1971 |
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Nationality | : | British |
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Address | : | 49a, Hemdean Road, Reading, RG4 7SS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr John Redfern |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1964 |
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Nationality | : | British |
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Address | : | 49a, Hemdean Road, Reading, RG4 7SS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)