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Infrasign Limited (reg no 07506360) is a private limited company started on 2011-01-26 originating in England. This firm can be found at E3 The Premier Centre, Abbey Park, Romsey SO51 9DG. Infrasign Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Infrasign Limited
Number 07506360
Date of Incorporation: 2011-01-26
End of financial year: 31 December
Address: E3 The Premier Centre, Abbey Park, Romsey, SO51 9DG
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned business, we can name: Stephen L. (appointed on 27 September 2023), Jonathan S. (appointment date: 27 September 2023), Renny L. (appointed on 04 June 2015). The Companies House reports 4 persons of significant control, namely: Infrasign Holdings Limited can be found at Union Walk, E2 8HP Hackney, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen L. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 24,482 84,394 55,827 29,019 119,954 109,923 126,453 92,999 14,156 1,873 112,890 121,161
Fixed Assets - - - - 1,229,878 1,229,983 1,234,089 1,312,499 1,310,909 1,310,603 1,310,398 1,229,878
Total Assets Less Current Liabilities 16,211 56,966 37,903 25,654 659,531 776,342 956,586 1,116,000 1,161,626 1,159,275 1,157,599 1,096,610
Number Shares Allotted 2,500 2,500 2,500 2,500 - - - - - - - -
Shareholder Funds 16,211 56,966 37,903 25,654 55,019 - - - - - - -

People with significant control

Infrasign Holdings Limited
29 April 2019
Address 14 Union Walk, Hackney, London, E2 8HP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11763295
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen L.
6 April 2016 - 29 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Jonathan S.
6 April 2016 - 29 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Kenneth W.
6 April 2016 - 29 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Friday 26th January 2024
filed on: 7th, February 2024 | confirmation statement 		Free Download (3 pages)

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