This company is commonly known as Infraxis Limited. The company was founded 9 years ago and was given the registration number 09388588. The firm's registered office is in LEEDS. You can find them at Platform Suite 11b, Platform, New Station Street, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INFRAXIS LIMITED |
|---|---|---|
| Company Number | : | 09388588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Platform Suite 11b, Platform, New Station Street, Leeds, England, LS1 4JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 12a, Bank House, 27 King Street, Leeds, England, LS1 2HL | Director | 25 January 2022 | Active |
| Suite 12a, Bank House, 27 King Street, Leeds, England, LS1 2HL | Director | 25 January 2022 | Active |
| Platform, Suite 11b, Platform, New Station Street, Leeds, England, LS1 4JE | Director | 01 March 2022 | Active |
| Platform, Suite 11b, Platform, New Station Street, Leeds, England, LS1 4JE | Director | 30 June 2020 | Active |
| Platform, Suite 11b, Platform, New Station Street, Leeds, England, LS1 4JE | Director | 01 March 2022 | Active |
| 32, Eigerweg, Guemligen, Switzerland, CH-3073 | Director | 14 January 2015 | Active |
| Mr Valentino Bravi | ||
| Notified on | : | 22 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Suite 12a, Bank House, Leeds, England, LS1 2HL |
| Nature of control | : |
|
| Mr Manfred Thomi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Via Serafino Balestra 22b, Infraxis Ag, Ch-6900 Lugano, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Address | Change registered office address company with date old address new address. | Download |
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