INFRASTRUCTURE NETWORKS U.K. LIMITED

Overview

Company Name	INFRASTRUCTURE NETWORKS U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15015492
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2023

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 NETWORKS U.K. LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is INFRASTRUCTURE NETWORKS U.K. LIMITED located?

Registered Office Address	Aab Group, Gresham House 5-7 St Pauls Street LS1 2JG Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INFRASTRUCTURE NETWORKS U.K. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jul 20, 2025

What is the status of the latest confirmation statement for INFRASTRUCTURE NETWORKS U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for INFRASTRUCTURE NETWORKS U.K. LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2025

Confirmation statement made on Jul 19, 2025 with no updates

3 pages

CS01

Aug 01, 2025

Director's details changed for Oyvind Folge on Aug 01, 2025

2 pages

CH01

Jul 02, 2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jul 02, 2025

1 pages

TM02

Jul 02, 2025

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Aab Group, Gresham House 5-7 st Pauls Street Leeds LS1 2JG on Jul 02, 2025

1 pages

AD01

May 22, 2025

Director's details changed for Oyvind Folge on May 22, 2025

2 pages

CH01

May 22, 2025

Director's details changed for Mark Slaughter on May 22, 2025

2 pages

CH01

May 22, 2025

Director's details changed for Nicholas Anderson on May 22, 2025

2 pages

CH01

Jan 06, 2025

Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

1 pages

AA01

Jul 19, 2024

Confirmation statement made on Jul 19, 2024 with updates

5 pages

CS01

Aug 09, 2023

Notification of a person with significant control statement

2 pages

PSC08

Jul 21, 2023

Appointment of Mark Slaughter as a director on Jul 20, 2023

2 pages

AP01

Jul 21, 2023

Appointment of Oyvind Folge as a director on Jul 20, 2023

2 pages

AP01

Jul 21, 2023

Appointment of Nicholas Anderson as a director on Jul 20, 2023

2 pages

AP01

Jul 20, 2023

Termination of appointment of Thomas James Vince as a director on Jul 20, 2023

1 pages

TM01

Jul 20, 2023

Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jul 20, 2023

1 pages

PSC07

Jul 20, 2023

Incorporation

19 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 20, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 20, 2023	Statement of capital on Jul 20, 2023 Capital: USD 1	SH01

View All Filings

Who are the officers of INFRASTRUCTURE NETWORKS U.K. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Nicholas

Jul 20, 2023

Director

Westheimer Rd

Ste 1700

TX 77056 Houston

5051

United States

American

1982-10

311573870001

FOLGE, Oyvind

Jul 20, 2023

Director

Westheimer Rd

Ste 1700

TX 77056 Houston

5051

United States

Norway

Norwegian

1968-12

311573910002

SLAUGHTER, Mark

Jul 20, 2023

Director

Westheimer Rd

Ste 1700

TX 77056 Houston

5051

United States

American

1958-4

311573940001

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Jul 20, 2023

Jul 02, 2025

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4016745

146007650001

VINCE, Thomas James

Jul 20, 2023

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1991-7

309946720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRASTRUCTURE NETWORKS U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norose Company Secretarial Services Limited

Jul 20, 2023

More London Riverside

SE1 2AQ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4016745

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

What are the latest statements on persons with significant control for INFRASTRUCTURE NETWORKS U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2023		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

View Detailed Information on Persons with Significant Control Statements

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.
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