INFRAGEOMATICS LTD
Overview
| Company Name | INFRAGEOMATICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09277925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFRAGEOMATICS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is INFRAGEOMATICS LTD located?
| Registered Office Address | 128 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRAGEOMATICS LTD?
| Company Name | From | Until |
|---|---|---|
| ZARYA LTD. | Oct 23, 2014 | Oct 23, 2014 |
What are the latest accounts for INFRAGEOMATICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for INFRAGEOMATICS LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for INFRAGEOMATICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Russell David Garrett on Apr 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Russell David Garrett as a person with significant control on Apr 13, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2 Ockendon Mews Ockendon Road London N1 3JL to 128 City Road London EC1V 2NX on Apr 13, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed zarya LTD.\certificate issued on 05/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr Russell David Garrett on Nov 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Change of details for Mr Russell David Garrett as a person with significant control on Mar 14, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Russell David Garrett on Mar 14, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of INFRAGEOMATICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Russell David | Director | City Road EC1V 2NX London 128 England | England | British | Engineer | 136051120001 |
Who are the persons with significant control of INFRAGEOMATICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell David Garrett | Oct 23, 2016 | City Road EC1V 2NX London 128 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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