INFRASTREAM LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04310840
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Secretary's details changed for N L Secretaries Ltd on 28 October 2016; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016. The most likely internet sites of INFRASTREAM LIMITED are www.infrastream.co.uk, and www.infrastream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infrastream Limited is a Private Limited Company. The company registration number is 04310840. Infrastream Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Infrastream Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. The company`s financial liabilities are £7.16k. It is £2.78k against last year. The cash in hand is £1.89k. It is £0.89k against last year. And the total assets are £2.36k, which is £-11.92k against last year. N L SECRETARIES LTD is a Secretary of the company. SIMPSON, Lucy Vivien is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


infrastream Key Finiance

LIABILITIES £7.16k
+63%
CASH £1.89k
+88%
TOTAL ASSETS £2.36k
-84%
All Financial Figures

Current Directors

Secretary
N L SECRETARIES LTD
Appointed Date: 25 October 2001

Director
SIMPSON, Lucy Vivien
Appointed Date: 25 October 2001
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Ms Lucy Vivien Simpson
Notified on: 25 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFRASTREAM LIMITED Events

28 Oct 2016
Secretary's details changed for N L Secretaries Ltd on 28 October 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Registered office address changed from C/O Nyman Linden Maple House High Street Potters Bar Hertfordshire EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 38 more events
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
25 Oct 2001
Incorporation