Active
Company Information for INFRASIG LIMITED
LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD,
|
Company Registration Number
08018007
Private Limited Company
Active |
Company Name | |
---|---|
INFRASIG LIMITED | |
Legal Registered Office | |
LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD Other companies in WV1 | |
Company Number | 08018007 | |
---|---|---|
Company ID Number | 08018007 | |
Date formed | 2012-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:09:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFRASIGHT RESEARCH PRIVATE LIMITED | B-15 BIJLI APPARTMENT GUJRANWALA TOWN- PART-2 G. T. KARNAL ROAD DELHI Delhi 110033 | STRIKE OFF | Company formed on the 2011-11-17 | |
INFRASIGHT LTD | 6 COLCHESTER WAY BEDFORD MK41 8BG | Active - Proposal to Strike off | Company formed on the 2018-04-10 | |
INFRASIGHT PTY LTD | Active | Company formed on the 2021-03-16 | ||
INFRASIGN LIMITED | 14 UNION WALK HACKNEY LONDON E2 8HP | Active | Company formed on the 2011-01-26 | |
INFRASIGN PROJECTS PRIVATE LIMITED | 8-2-601/A/3/4 PLOT NO.221/A PANCHAVATHI COLONY ROAD NO.10 BANJARAHILLS HYDERABAD Telangana 500034 | ACTIVE | Company formed on the 2012-01-30 | |
INFRASIGN LLC | California | Unknown | ||
INFRASIGN HOLDINGS LIMITED | 14 UNION WALK HACKNEY LONDON E2 8HP | Active | Company formed on the 2019-01-14 | |
INFRASIGN PHOTOGRAPHY LIMITED | 14 UNION WALK HACKNEY LONDON E2 8HP | Active | Company formed on the 2023-08-31 | |
Infrasign, LLC | Delaware | Unknown | ||
INFRASIGNAL RADIO, LLC | 1601 N SUMMER RIDGE CT ST AUGUSTINE FL 32092 | Active | Company formed on the 2014-02-12 | |
INFRASIGNAL, INC. | 2401 THE OAKS BLVD KISSIMMEE FL 34746 | Active | Company formed on the 2002-11-22 |
Officer | Role | Date Appointed |
---|---|---|
LYNN WEST |
||
ALLAN THOMAS MORGAN |
||
GARRY JOHN MOWBRAY |
||
LYNN SUZANNE WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEY MAFFEI |
Company Secretary | ||
SIMON JOHN FOWLER |
Director | ||
ALLAN THOMAS MORGAN |
Director | ||
NICHOLAS ANTHONY MORTON |
Director | ||
JASON HODGE |
Director | ||
RICHARD DONALD LADD |
Director | ||
HEDVIG CAROLINA LEONN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
FRASER JOHN GALE |
Director | ||
MARTIN GEOFFREY THORPE |
Director | ||
ANDREW MARK DAVIES |
Director | ||
BROR ERIK MATTIAS WESTERLUND |
Director | ||
PETER FORSYTH |
Director | ||
ROBIN JAMES TUNLEY |
Director | ||
SANNA MARIA ELIZABETH WALLERSTEDT |
Director | ||
LYNN SUZANNE WEST |
Director | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 2016-11-08 | CURRENT | 2015-11-09 | Active | |
BOMBARDIER UK HOLDING LIMITED | Director | 2016-11-04 | CURRENT | 2015-08-19 | Active | |
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED | Director | 2016-10-24 | CURRENT | 2002-05-08 | Dissolved 2017-08-08 | |
CLASS 345 TRAINS LIMITED | Director | 2016-10-24 | CURRENT | 1960-03-21 | Dissolved 2017-12-12 | |
SETML TRANSPORTATION LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
ALSTOM (LITCHURCH) LIMITED | Director | 2016-10-24 | CURRENT | 1983-04-06 | Active | |
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD | Director | 2016-10-24 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED | Director | 2016-10-24 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
CROSSFLEET LIMITED | Director | 2016-10-24 | CURRENT | 1998-08-12 | Active | |
PRORAIL LIMITED | Director | 2016-10-24 | CURRENT | 1977-05-24 | Active | |
SOUTH EASTERN TRAIN MAINTENANCE LIMITED | Director | 2016-10-24 | CURRENT | 1997-03-26 | Active | |
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED | Director | 2017-05-25 | CURRENT | 2015-11-09 | Active | |
SPECIALIST UMBILICAL SERVICES LTD | Director | 2006-03-01 | CURRENT | 2005-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Change of details for Bombardier Transportation Uk Ltd as a person with significant control on 2022-12-05 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. JASON BALDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAWDING | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MARIUS POL GUILLOT | |
AP01 | DIRECTOR APPOINTED MR. OLIVIER MARIUS POL GUILLOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN SUZANNE WEST | |
AP03 | Appointment of Mrs. Christina Ghislaine Hakes as company secretary on 2019-09-30 | |
TM02 | Termination of appointment of Lynn West on 2019-09-29 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES RAWDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMAS MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTON | |
AP01 | DIRECTOR APPOINTED MR ALLAN THOMAS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM . LITCHURCH LANE DERBY DE24 8AD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LADD | |
PSC02 | Notification of Bombardier Transportation Uk Ltd as a person with significant control on 2018-04-18 | |
AP03 | Appointment of Lynn West as company secretary on 2018-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HODGE | |
TM02 | Termination of appointment of Westley Maffei on 2018-04-18 | |
PSC07 | CESSATION OF CARILLION CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Lynn Suzanne West on 2017-11-09 | |
AP01 | DIRECTOR APPOINTED LYNN SUZANNE WEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEDVIG LEONN | |
AP03 | SECRETARY APPOINTED WESTLEY MAFFEI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED JASON HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER GALE | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORPE | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD LADD / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR RICHARD DONALD LADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROR WESTERLUND | |
AP01 | DIRECTOR APPOINTED HEDVIG CAROLINA LEONN | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSYTH | |
AP01 | DIRECTOR APPOINTED MARTIN GEOFFREY THORPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN GALE / 03/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TUNLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FORSYTH / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED BROR ERIK MATTIAS WESTERLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANNA WALLERSTEDT | |
AP01 | DIRECTOR APPOINTED SANNA MARIA ELIZABETH WALLERSTEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN WEST | |
AP01 | DIRECTOR APPOINTED ANDREW MARK DAVIES | |
AP01 | DIRECTOR APPOINTED LYNN SUZANNE WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
AP01 | DIRECTOR APPOINTED FRASER GALE | |
AP01 | DIRECTOR APPOINTED MR ALLAN THOMAS MORGAN | |
AP01 | DIRECTOR APPOINTED DR PETER FORSYTH | |
AP01 | DIRECTOR APPOINTED ROBIN JAMES TUNLEY | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 8 |
MortgagesNumMortOutstanding | 0.28 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as INFRASIG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |