INFRASTRUCTURE MANAGED SERVICES LIMITED
OFFICE NUMBER 3 GROVELANDS BUSINESS PARK, WEST HADDON ROAD, EAST HADDON NN6 8FB- Active
- Private Limited Company
- Company No. 10557543
- Last Updated: 01 Mar 2024
Company Profile
INFRASTRUCTURE MANAGED SERVICES LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in EAST HADDON. INFRASTRUCTURE MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 8 years 1 month and 14 days.
| Name | INFRASTRUCTURE MANAGED SERVICES LIMITED |
|---|---|
| Company number | 10557543 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE NUMBER 3 GROVELANDS BUSINESS PARK WEST HADDON ROAD EAST HADDON NN6 8FB |
|---|---|
| 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 |
|---|---|
| Mr Roger Walker Nationality: British |
Dates: Wednesday, January 11, 2017 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Drabble Nationality: British |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Lidgitt Nationality: British |
Dates: Wednesday, January 11, 2017 - Friday, March 10, 2023
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 | 30 January |
| Next annual accounts due | 30 October 2024, (-118 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INFRASTRUCTURE MANAGED SERVICES LIMITED | 11 Jan 2017 |