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INFRATECH SYSTEMS LIMITED

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

This company is commonly known as Infratech Systems Limited. The company was founded 7 years ago and was given the registration number 10834691. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFRATECH SYSTEMS LIMITED
Company Number:10834691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Sycamore Drive, Cleckheaton, England, BD19 6AP

Director03 July 2019Active
21, Firbeck Road, Bramham, Wetherby, United Kingdom, LS23 6NE

Director23 June 2017Active
The Gables, 35b Bradford Road, Drighlington, Bradford, United Kingdom, BD11 1AS

Director23 June 2017Active
15, The Walk, Elwick, Hartlepool, United Kingdom, TS27 3DX

Director23 June 2017Active

People with Significant Control

Mr Stephen Denner
Notified on:23 June 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:The Gables, 35b Bradford Road, Bradford, United Kingdom, BD11 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robert Crawforth
Notified on:23 June 2017
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:7, Kingswood Avenue, Leeds, United Kingdom, LS8 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Dickson
Notified on:23 June 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:15, The Walk, Hartlepool, United Kingdom, TS27 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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