INFRATEQ GROUP UK LTD
C/O MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Liquidation
- Private Limited Company
- Company No. 13652326
- Last Updated: 01 Mar 2024
Company Profile
INFRATEQ GROUP UK LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in MILTON KEYNES. INFRATEQ GROUP UK LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | INFRATEQ GROUP UK LTD |
|---|---|
| Company number | 13652326 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| 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 |
|---|---|
| Infrateq Europe Ab Box 6074 |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infrateq Group Holding Ab 171 06 |
Dates: Thursday, October 7, 2021 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hoist Group Holding Intressenter Ab 171 06 |
Dates: Thursday, September 30, 2021 - Thursday, October 7, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFRATEQ GROUP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFRATEQ GROUP UK LTD | 30 Sep 2021 |