co
Corporate
Observer
Homepage
Data
Great Britain
Company
INFRATEK LTD

INFRATEK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFRATEK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04735928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFRATEK LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INFRATEK LTD located?

    Registered Office Address
    13 Kirby Drive
    Bramley
    RG26 5EQ Tadley
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRATEK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INFRATEK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024

    What are the latest filings for INFRATEK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 651
    		SH01

    Registered office address changed from 13 Kirby Drive Bramley Tadley Hampshire RG26 5FQ to 13 Kirby Drive Bramley Tadley Hampshire RG26 5EQ on May 11, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 651
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 651
    		SH01
    View All Filings

    Who are the officers of INFRATEK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEAL, Peter
    10 Allonby Close
    Lower Earley
    RG6 3BY Reading
    Berkshire
    		Secretary
    10 Allonby Close
    Lower Earley
    RG6 3BY Reading
    Berkshire
    		British117692880001
    JONES, Christopher Leslie
    Kirby Drive
    Bramley
    RG26 5EQ Tadley
    13
    Hampshire
    England
    		Director
    Kirby Drive
    Bramley
    RG26 5EQ Tadley
    13
    Hampshire
    England
    		EnglandBritish89424060003
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRATEK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Leslie Jones
    Kirby Drive
    Bramley
    RG26 5EQ Tadley
    13
    Hampshire
    England
    		Apr 15, 2017
    Kirby Drive
    Bramley
    RG26 5EQ Tadley
    13
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0