This company is commonly known as Vertiv Infrastructure Ltd. The company was founded 56 years ago and was given the registration number 00913511. The firm's registered office is in BEDFORD. You can find them at Fraser Road, Priory Business Park, Bedford, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | VERTIV INFRASTRUCTURE LTD |
|---|---|---|
| Company Number | : | 00913511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1967 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fraser Road, Priory Business Park, Bedford, England, MK44 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Secretary | 06 June 2023 | Active |
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Director | 12 April 2021 | Active |
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Director | 30 November 2011 | Active |
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Director | 06 June 2023 | Active |
| The Homestead, Stoke By Nayland, Colchester, CO6 4QF | Secretary | 24 February 1995 | Active |
| 44, Baker Street, London, W1U 7AL | Secretary | 31 January 2011 | Active |
| 6, Singlets Lane, Flamstead, St Albans, AL3 8EP | Secretary | 09 December 2008 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 16 December 2015 | Active |
| 44 Hayward Avenue, Little Lever, Bolton, BL3 1NS | Secretary | - | Active |
| Flat 3, 51 Harley Street, London, W1G 8QQ | Secretary | 01 April 2005 | Active |
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Secretary | 09 December 2019 | Active |
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Director | 01 September 2014 | Active |
| 1, Bis Av De Montespan, Paris, France, 75116 | Director | 01 April 2008 | Active |
| 20 Hatherley Court Road, Cheltenham, GL51 3AG | Director | 23 August 1995 | Active |
| Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR | Director | 01 September 2014 | Active |
| Barnford, Holy Cross, Clent, DY9 9QD | Director | - | Active |
| 57 Olivers Battery Road North, Winchester, SO22 4JB | Director | 03 April 2000 | Active |
| The Homestead, Stoke By Nayland, Colchester, CO6 4QF | Director | - | Active |
| Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR | Director | 30 November 2011 | Active |
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Director | 29 November 2019 | Active |
| 77 Whitmore Road, Newcastle Under Lyme, ST5 3LZ | Director | 23 August 1995 | Active |
| Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR | Director | 12 May 2011 | Active |
| Meadow Cottage, Aston Street, Aston Tirrold, OX11 9DJ | Director | 01 October 2001 | Active |
| Meadow Cottage, Aston Street, Aston Tirrold, OX11 9DJ | Director | 24 August 1995 | Active |
| Highview, Saint Johns Road, Farnham, GU9 8NT | Director | 05 September 1995 | Active |
| 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL | Director | 04 March 2015 | Active |
| 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL | Director | 06 November 2012 | Active |
| 44 Hayward Avenue, Little Lever, Bolton, BL3 1NS | Director | - | Active |
| Hilltop House, Swelling Hill, Ropley, SO24 0DA | Director | 21 November 1995 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 10 February 2012 | Active |
| Fraser Road, Priory Business Park, Bedford, England, MK44 3BF | Director | 12 April 2021 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 26 February 2018 | Active |
| Melrose 14 Orchard Close, Copford, Colchester, CO6 1DB | Director | 24 August 1995 | Active |
| Springhill, Heath Rise, Camberley, GU15 2ER | Director | 01 September 1997 | Active |
| 3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL | Director | 01 May 2017 | Active |
| Vertiv Company Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fraser Road, Priory Business Park, Bedford, England, MK44 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts amended with accounts type full. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-21 | Address | Move registers to sail company with new address. | Download |
| 2022-07-21 | Address | Change sail address company with new address. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
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