Company number 07343090
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address WAREN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of INFRA-V LTD are www.infrav.co.uk, and www.infra-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Infra V Ltd is a Private Limited Company.
The company registration number is 07343090. Infra V Ltd has been working since 11 August 2010.
The present status of the company is Active. The registered address of Infra V Ltd is Waren House 37 Manor Road Colchester Essex Co3 3lx. . HEATH, Carl James is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Carl James Heath
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Heath
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFRA-V LTD Events
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 11 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Director's details changed for Mr Carl James Heath on 1 September 2015
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 6 more events
06 Sep 2012
Annual return made up to 11 August 2012 with full list of shareholders
10 May 2012
Total exemption small company accounts made up to 31 August 2011
14 Sep 2011
Annual return made up to 11 August 2011 with full list of shareholders
23 Nov 2010
Registered office address changed from 108 Prettygate Road Colchester CO3 4DZ England on 23 November 2010
11 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted