INFRASIG LIMITED

Overview

Company Name	INFRASIG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08018007
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2012

Summary

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

What is the purpose of INFRASIG LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is INFRASIG LIMITED located?

Registered Office Address	Litchurch Lane Derby DE24 8AD Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INFRASIG 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 INFRASIG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for INFRASIG LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Termination of appointment of Stuart James Robert Macleod as a director on Dec 19, 2024	1 pages	TM01

Oct 31, 2024	Appointment of Mr Rajesh Kumar as a director on Oct 30, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Jason Baldock as a director on Oct 15, 2024	1 pages	TM01

Sep 16, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 03, 2024 with updates	4 pages	CS01

Oct 18, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Change of details for Bombardier Transportation Uk Ltd as a person with significant control on Dec 05, 2022	2 pages	PSC05

Dec 05, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Full accounts made up to Dec 31, 2020	20 pages	AA

Mar 11, 2022	Appointment of Mr. Jason Baldock as a director on Mar 03, 2022	2 pages	AP01

Nov 30, 2021	Termination of appointment of Jonathan James Rawding as a director on Nov 28, 2021	1 pages	TM01

Jul 29, 2021	Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021	1 pages	TM01

Jun 07, 2021	Appointment of Mr. Olivier Marius Pol Guillot as a director on May 11, 2021	2 pages	AP01

Apr 14, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

May 06, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Oct 01, 2019	Termination of appointment of Lynn Suzanne West as a director on Sep 29, 2019	1 pages	TM01

View All Filings

Who are the officers of INFRASIG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAKES, Christina Ghislaine, Mrs. Derby DE24 8AD Derbyshire Litchurch Lane England	Sep 30, 2019		Secretary	Derby DE24 8AD Derbyshire Litchurch Lane England				262944580001
KUMAR, Rajesh Derby DE24 8AD Derbyshire Litchurch Lane England	Oct 30, 2024		Director	Derby DE24 8AD Derbyshire Litchurch Lane England	England	British	1981-10	328859080001
PARKER, Christopher Martin Derby DE24 8AD Derbyshire Litchurch Lane England	Jul 22, 2019		Director	Derby DE24 8AD Derbyshire Litchurch Lane England	England	British	1981-9	260778480001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 03, 2012	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				168079420001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Apr 18, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235181350001
WEST, Lynn Derby DE24 8AD Derbyshire Litchurch Lane England	Apr 18, 2018	Sep 29, 2019	Secretary	Derby DE24 8AD Derbyshire Litchurch Lane England				245474220001
BALDOCK, Jason Derby DE24 8AD Derbyshire Litchurch Lane England	Mar 03, 2022	Oct 15, 2024	Director	Derby DE24 8AD Derbyshire Litchurch Lane England	England	British	1978-1	267366420001
DAVIES, Andrew Mark Floor The Square 2 Broad Street West Castlegate S1 2BQ Sheffield 2nd United Kingdom	Apr 03, 2012	Oct 16, 2014	Director	Floor The Square 2 Broad Street West Castlegate S1 2BQ Sheffield 2nd United Kingdom	United Kingdom	British	1964-10	186650110002
FORSYTH, Peter, Dr Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Apr 03, 2012	Feb 27, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	England	British	1959-11	207405700001
FOWLER, Simon John Ground Floor Block C Hudson House, Toft Green YO1 6HP York Carillion Rail United Kingdom	Jun 22, 2015	Apr 18, 2018	Director	Ground Floor Block C Hudson House, Toft Green YO1 6HP York Carillion Rail United Kingdom	England	British	1973-4	198953710001
GALE, Fraser John The Square 2 Broad Street West Castlegate S1 2BQ Sheffield 2nd Floor United Kingdom	Apr 03, 2012	Sep 01, 2016	Director	The Square 2 Broad Street West Castlegate S1 2BQ Sheffield 2nd Floor United Kingdom	United Kingdom	British	1961-5	168239400002
GEORGE, Timothy Francis Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Apr 03, 2012	Apr 03, 2012	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1960-5	24075160004
GUILLOT, Olivier Marius Pol, Mr. Derby DE24 8AD Derbyshire Litchurch Lane England	May 11, 2021	Jul 29, 2021	Director	Derby DE24 8AD Derbyshire Litchurch Lane England	France	French	1969-1	283783390001
HODGE, Jason 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 01, 2016	Apr 17, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1969-11	213297300001
LADD, Richard Donald 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Oct 16, 2014	Apr 17, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1964-9	102726020001
LEONN, Hedvig Carolina Box 425 05 12316 Stockholm Bombardier Transportation Sweden Ab Sweden	May 21, 2014	Oct 16, 2017	Director	Box 425 05 12316 Stockholm Bombardier Transportation Sweden Ab Sweden	Sweden	Swedish	1974-3	188795080001
MACLEOD, Stuart James Robert Derby DE24 8AD Derbyshire Litchurch Lane England	Jul 29, 2021	Dec 19, 2024	Director	Derby DE24 8AD Derbyshire Litchurch Lane England	England	British	1961-2	185151100001
MILLS, Lee James Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Apr 03, 2012	Apr 03, 2012	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1958-7	53951880001
MORGAN, Allan Thomas Estover Close PL6 7PU Plymouth Bombardier Transportation England	Apr 03, 2012	Apr 25, 2019	Director	Estover Close PL6 7PU Plymouth Bombardier Transportation England	United Kingdom	British	1965-2	245489470001
MORGAN, Allan Thomas Estover Close Estover PL6 7PU Plymouth Bombardier Transportation United Kingdom	Apr 03, 2012	Apr 18, 2018	Director	Estover Close Estover PL6 7PU Plymouth Bombardier Transportation United Kingdom	United Kingdom	British	1965-2	136113190001
MORTON, Nicholas Anthony First Avenue Denbigh Industrial Estate, Bletchley MK1 1DS Milton Keynes Carillion Rail United Kingdom	Feb 08, 2013	Apr 18, 2018	Director	First Avenue Denbigh Industrial Estate, Bletchley MK1 1DS Milton Keynes Carillion Rail United Kingdom	United Kingdom	British	1968-12	175711080001
MOWBRAY, Garry John Derby DE24 8AD Derbyshire Litchurch Lane England	Apr 19, 2018	Jul 31, 2019	Director	Derby DE24 8AD Derbyshire Litchurch Lane England	England	English	1970-5	218537160001
RAWDING, Jonathan James Derby DE24 8AD Derbyshire Litchurch Lane England	Sep 12, 2019	Nov 28, 2021	Director	Derby DE24 8AD Derbyshire Litchurch Lane England	England	British	1975-5	245492240001
THORPE, Martin Geoffrey First Avenue Denbigh Industrial Estate, Bletchley MK1 1DS Milton Keynes Carillion Rail United Kingdom	Feb 27, 2014	Jun 22, 2015	Director	First Avenue Denbigh Industrial Estate, Bletchley MK1 1DS Milton Keynes Carillion Rail United Kingdom	United Kingdom	British	1964-4	186121510001
TUNLEY, Robin James Smallbrook Queensway B5 4HP Birmingham 65 United Kingdom	Apr 03, 2012	Feb 08, 2013	Director	Smallbrook Queensway B5 4HP Birmingham 65 United Kingdom	United Kingdom	British	1966-8	168238180001
WALLERSTEDT, Sanna Maria Elizabeth PO BOX 42505 Se-126 16 Stockholm Bombardier Transportation Sweden Ab Sweden	Jul 12, 2012	Nov 22, 2012	Director	PO BOX 42505 Se-126 16 Stockholm Bombardier Transportation Sweden Ab Sweden	Sweden	Swedish	1974-7	170747300001
WEST, Lynn Suzanne Litchurch Lane DE24 8AD Derby Bombardier Transportation Uk Limited United Kingdom	Oct 16, 2017	Sep 29, 2019	Director	Litchurch Lane DE24 8AD Derby Bombardier Transportation Uk Limited United Kingdom	United Kingdom	English	1967-7	162628640001
WEST, Lynn Suzanne The Maltsters 2nd Floor, Wetmore Road DE14 1LS Burton On Trent Bombardier Transportation Uk Limited United Kingdom	Apr 03, 2012	Jul 12, 2012	Director	The Maltsters 2nd Floor, Wetmore Road DE14 1LS Burton On Trent Bombardier Transportation Uk Limited United Kingdom	United Kingdom	English	1967-7	162628640001
WESTERLUND, Bror Erik Mattias 12616 Stockholm Arstaangsvagen 29 Sweden	Nov 22, 2012	May 15, 2014	Director	12616 Stockholm Arstaangsvagen 29 Sweden	Sweden	Swedish	1971-4	174203910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRASIG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alstom Engineering And Services Limited

Apr 18, 2018

Litchurch Lane

DE24 8AD Derby

Alstom Engineering And Services Limited

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Carillion Construction Limited

Apr 06, 2016

84 Salop Street

WV3 0SR Wolverhampton

Carillion House

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	594581

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.

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