INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED

Overview

Company Name	INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06253082
Jurisdiction	England/Wales
Date of Creation	May 21, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED?

Other construction installation (43290) / Construction
Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED located?

Registered Office Address	Pure Offices, Suites 136 And 137 Lake View Drive Annesley NG15 0DT Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INFRA SAFETY SERVICES LABOUR LIMITED	May 21, 2007	May 21, 2007

What are the latest accounts for INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2025

Full accounts made up to Mar 31, 2025

42 pages

May 27, 2025

Confirmation statement made on May 21, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

36 pages

Jul 03, 2024

Appointment of Mr Philip Terence Ballard as a director on Jul 03, 2024

2 pages

AP01

Jun 06, 2024

Confirmation statement made on May 21, 2024 with updates

3 pages

CS01

Dec 01, 2023

Certificate of change of name

Company name changed infra safety services labour LIMITED\certificate issued on 01/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 28, 2023	RES15

Nov 27, 2023

Full accounts made up to Mar 31, 2023

29 pages

May 22, 2023

Confirmation statement made on May 21, 2023 with no updates

3 pages

CS01

Mar 28, 2023

Registered office address changed from Unit 5 Sidney Robinson Business Park Ascot Drive DE24 8EH United Kingdom to Pure Offices, Suites 136 and 137 Lake View Drive Annesley Nottingham NG15 0DT on Mar 28, 2023

1 pages

AD01

Oct 21, 2022

Registration of charge 062530820006, created on Oct 03, 2022

18 pages

MR01

Sep 28, 2022

Full accounts made up to Mar 31, 2022

23 pages

Sep 08, 2022

Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to Unit 5 Sidney Robinson Business Park Ascot Drive DE24 8EH on Sep 08, 2022

1 pages

AD01

Sep 02, 2022

Appointment of Mr Timothy Kirkham as a director on Sep 01, 2022

2 pages

AP01

Sep 01, 2022

Appointment of Mr Craig Jonathan Cowan as a director on Aug 31, 2022

2 pages

AP01

Sep 01, 2022

Termination of appointment of Paul Howard Mcnulty as a director on Aug 31, 2022

1 pages

TM01

Sep 01, 2022

Termination of appointment of Christopher Michael Chidley as a director on Aug 31, 2022

1 pages

TM01

Sep 01, 2022

Registered office address changed from 7 Bradford Business Park Kings Gate Bradford West Yorkshire BD1 4SJ to 134 Buckingham Palace Road London SW1W 9SA on Sep 01, 2022

1 pages

AD01

Sep 01, 2022

Satisfaction of charge 062530820005 in full

1 pages

MR04

May 25, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Mar 02, 2022

Full accounts made up to Mar 31, 2021

23 pages

May 24, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

Mar 19, 2021

Full accounts made up to Mar 31, 2020

21 pages

May 22, 2020

Confirmation statement made on May 21, 2020 with no updates

3 pages

CS01

Nov 20, 2019

Full accounts made up to Mar 31, 2019

21 pages

May 23, 2019

Confirmation statement made on May 21, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLARD, Philip Terence Lake View Drive Annesley NG15 0DT Nottingham Pure Offices, Suites 136 And 137 England	Jul 03, 2024		Director	Lake View Drive Annesley NG15 0DT Nottingham Pure Offices, Suites 136 And 137 England	England	British	1973-5	81300550003
BEESTON, Gary Acorn Place Alfreton Road DE21 4AS Derby Suites 5-6 United Kingdom	May 21, 2007		Director	Acorn Place Alfreton Road DE21 4AS Derby Suites 5-6 United Kingdom	England	British	1962-8	95968740002
COWAN, Craig Jonathan Lake View Drive Annesley NG15 0DT Nottingham Pure Offices, Suites 136 And 137 England	Aug 31, 2022		Director	Lake View Drive Annesley NG15 0DT Nottingham Pure Offices, Suites 136 And 137 England	United Kingdom	British	1967-12	264141900002
KIRKHAM, Timothy Lake View Drive Annesley NG15 0DT Nottingham Pure Offices, Suites 136 And 137 England	Sep 01, 2022		Director	Lake View Drive Annesley NG15 0DT Nottingham Pure Offices, Suites 136 And 137 England	United Kingdom	British	1982-11	299664520001
BURTON, Ian 39 Owen Avenue NG10 2FR Long Eaton Nottinghamshire	Oct 12, 2007	Mar 28, 2011	Secretary	39 Owen Avenue NG10 2FR Long Eaton Nottinghamshire		British		125309300001
HOGAN-BURTON, Kim Tracey 39 Owen Avenue Longeaton NG10 2FR Nottingham Nottinghamshire	May 21, 2007	Oct 12, 2007	Secretary	39 Owen Avenue Longeaton NG10 2FR Nottingham Nottinghamshire		British		121599760001
ANDREWS, John Derek Kings Gate BD1 4SJ Bradford 7 Bradford Business Park West Yorkshire	Nov 22, 2013	Jan 25, 2016	Director	Kings Gate BD1 4SJ Bradford 7 Bradford Business Park West Yorkshire	United Kingdom	British	1960-11	103924080001
BURTON, Ian Acorn Place Alfreton Road DE21 4AS Derby Suites 5-6 United Kingdom	Apr 22, 2008	Aug 29, 2018	Director	Acorn Place Alfreton Road DE21 4AS Derby Suites 5-6 United Kingdom	England	British	1970-1	125309300001
CHIDLEY, Christopher Michael Buckingham Palace Road SW1W 9SA London 134 England	Nov 22, 2013	Aug 31, 2022	Director	Buckingham Palace Road SW1W 9SA London 134 England	England	British	1960-10	100570190001
GRANITE, Jason 20 Piccadilly W1J 0DG London	Apr 24, 2008	Aug 08, 2008	Director	20 Piccadilly W1J 0DG London	United Kingdom	British	1975-7	122564970001
MCNULTY, Paul Howard Buckingham Palace Road SW1W 9SA London 134 England	Jan 25, 2016	Aug 31, 2022	Director	Buckingham Palace Road SW1W 9SA London 134 England	England	British	1970-11	204869080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iss Labour Group Limited

Apr 06, 2016

Bradford Business Park, Kings Gate

BD1 4SJ Bradford

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08733692

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