INFRASIGN LIMITED
14 UNION WALK, HACKNEY, LONDON E2 8HP- Active
- Private Limited Company
- Company No. 07506360
- Last Updated: 01 Mar 2024
Company Profile
INFRASIGN LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in LONDON. INFRASIGN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 9 months and 17 days.
| Name | INFRASIGN LIMITED |
|---|---|
| Company number | 07506360 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 UNION WALK HACKNEY LONDON E2 8HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Infrasign Holdings Limited Union Walk, E2 8HP |
Dates: Monday, April 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen David Louis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth James Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Francis Scherer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against INFRASIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFRASIGN LIMITED | 26 Jan 2011 |