INFRASOLUTE UK LIMITED
Overview
| Company Name | INFRASOLUTE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14944008 |
| 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 INFRASOLUTE UK LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is INFRASOLUTE UK LIMITED located?
| Registered Office Address | 86 Forest Road Kew TW9 3BZ Richmond Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRASOLUTE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for INFRASOLUTE UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for INFRASOLUTE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Notification of Benedikt Seuss as a person with significant control on Jun 19, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 23, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INFRASOLUTE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATER, Peter Robert, Herr | Director | Forest Road Kew TW9 3BZ Richmond 86 Surrey United Kingdom | Switzerland | Swiss | 258252860001 | |||||
| SEUSS, Benedikt | Director | Forest Road Kew TW9 3BZ Richmond 86 Surrey United Kingdom | Germany | German | 310289130001 | |||||
| TITCHEN, Jeremy David Tredennick | Director | Forest Road Kew TW9 3BZ Richmond 86 Surrey United Kingdom | United Kingdom | British | 219580490001 |
Who are the persons with significant control of INFRASOLUTE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benedikt Seuss | Jun 19, 2023 | Ober Den Hofen 10 56077 56077 Koblenz Ober Den Hofen 10 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INFRASOLUTE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2023 | Aug 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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