INFRA-V LTD
WAREN HOUSE, 37 MANOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 07343090
- Last Updated: 01 Mar 2024
Company Profile
INFRA-V LTD was incorporated on Wednesday, August 11, 2010 as a Private Limited Company with registered address in COLCHESTER. INFRA-V LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 14 years 1 month and 5 days.
| Name | INFRA-V LTD |
|---|---|
| Company number | 07343090 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAREN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl James Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Veronica Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against INFRA-V LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFRA-V LTD | 11 Aug 2010 |