INFRATECH CONSULTING LIMITED

Profile INFRATECH CONSULTING LIMITED

Actual on 01.09.2021
Company name
INFRATECH CONSULTING LIMITED
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Company number
09143210
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 July 2014
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Accounts

Overdue

Next accounts made up to 31.07.2018 due by 30.04.2019

Last accounts made up to 31.07.2017

Confirmation statement

Actual

Next statement date Tuesday, 23 July 2019 due by Tuesday, 06 August 2019

Last statement dated Monday, 23 July 2018

Annual returns

Overdue

Next annual return date due by Saturday, 20 August 2016

Last annual return made up to Thursday, 23 July 2015

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
C/O AABRS LIMITED LABS ATRIUM CHALK FARM ROAD, CAMDEN, LONDON, NW1 8AH
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PSC and Officers INFRATECH CONSULTING LIMITED

Officers

(as of 21.09.2020)

WHITE, Michelle Faye
Status: Active
Appointed on: Monday, 13 April 2015
Correspondence address: 41 Bedmond Road, Hemel Hempstead, England, Hertfordshire, HP3 8LL
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Scott
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: 41 Bedmond Road, Leverstock Green, Hemel Hempstead, United Kingdom, HP3 8LL
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Scott White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Hemel Hempstead, England, Hertfordshire
Nationality: British
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Michelle Faye White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Hemel Hempstead, England, Hertfordshire
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent