INFRADECISION LTD
4 COURT PARADE, EAST LANE, WEMBLEY HA0 3HY- Active
- Private Limited Company
- Company No. 09133170
- Last Updated: 01 Mar 2024
Company Profile
INFRADECISION LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in WEMBLEY. INFRADECISION LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | INFRADECISION LTD |
|---|---|
| Company number | 09133170 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COURT PARADE EAST LANE WEMBLEY HA0 3HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Entessar Abuzour Difallah Nationality: French |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Hicham Diffallah Nationality: French |
Dates: Saturday, July 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against INFRADECISION LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFRADECISION LTD | 16 Jul 2014 |