Infrasys Consulting Limited in Colman House, Station Road, Knowle SOLIHULL - B93 0HL

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Infrasys Consulting Limited SOLIHULL

Founded in 2010, Infrasys Consulting, classified under reg no. 07393193 is an active company. Currently registered at Suite2 2nd Floor B93 0HL, Solihull the company has been in the business for 14 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Stuart B., Surinder P.. Of them, Stuart B., Surinder P. have been with the company the longest, being appointed on 30 September 2010. As of 30 April 2024, there were 3 ex directors - Timothy G., Peter M. and others listed below. There were no ex secretaries.

Infrasys Consulting Limited Address / Contact

Office Address	Suite2 2nd Floor
Office Address2	Colman House, Station Road, Knowle
Town	Solihull
Post code	B93 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07393193
Date of Incorporation	Thu, 30th Sep 2010
Industry	Dormant Company
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Stuart B.

Position: Director

Appointed: 30 September 2010

Surinder P.

Position: Director

Appointed: 30 September 2010

Timothy G.

Position: Director

Appointed: 30 September 2010

Resigned: 19 June 2015

Peter M.

Position: Director

Appointed: 30 September 2010

Resigned: 31 August 2018

Bryan M.

Position: Director

Appointed: 30 September 2010

Resigned: 22 July 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand				0	0
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2023 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 2nd, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 10th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 9th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 25, 2020 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 13th, March 2020	accounts	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2018 filed on: 14th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2015 filed on: 14th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: July 22, 2014 filed on: 14th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 31st, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 30, 2018 filed on: 14th, November 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 16th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 17th, February 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 7 Blythe Valley Innovation Centre Blythe Valley Park Shirley Solihull West Midlands B90 8AJ to Suite2 2nd Floor Colman House, Station Road, Knowle Solihull West Midlands B93 0HL on October 14, 2016 filed on: 14th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates September 30, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 27th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 22nd, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (8 pages)
SH01	Capital declared on September 30, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to September 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 23rd, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2010	incorporation	Free Download (12 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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