INFRASALIENCE LTD - LONDON
Company Profile | Company Filings |
Overview
INFRASALIENCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFRASALIENCE LTD was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFRASALIENCE LTD was incorporated 7 years ago on 11/01/2017 and has the registered number: 10558732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFRASALIENCE LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
72190 - Other research and experimental development on natural sciences and engineering
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAST LODGE PRINCE OF WALES GATE
LONDON
SW7 1NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KEMPTON WHITE | Sep 1979 | American | Director | 2017-01-11 | CURRENT |
MR NEEL ANILKUMAR PATEL | Sep 1980 | American | Director | 2017-01-11 | CURRENT |
GOSTA ROGER ALEXANDER KLOHN | Mar 1968 | German | Director | 2020-07-28 | CURRENT |
MS ALBERTINA KEKANA | Feb 1973 | South African | Director | 2019-12-06 | CURRENT |
MR SAMUEL DAYANI | Sep 1977 | British | Director | 2019-03-01 | CURRENT |
MR. MARTIN COSGROVE | Aug 1976 | British | Director | 2019-03-01 | CURRENT |
MR ROBERT LEE APPELBAUM | Oct 1958 | South African | Director | 2019-03-01 | CURRENT |
FARHA SECRETARIES LTD | Corporate Secretary | 2019-03-01 | CURRENT | ||
MR DAVID VERLYN SCOTT | Mar 1967 | American | Director | 2019-03-01 UNTIL 2023-07-31 | RESIGNED |
GEORGE THOMAS STAHEL FARMER | Jul 1990 | British | Director | 2019-03-18 UNTIL 2022-10-07 | RESIGNED |
ALESSANDRO FALCIAI | Jan 1961 | Italian | Director | 2020-07-28 UNTIL 2022-01-28 | RESIGNED |
MR. JOAQUIN VICENT PERIS | Aug 1974 | Spanish | Director | 2020-07-28 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrasalience Llc | 2017-01-11 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infrasalience Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | $1,679,396 Cash $1,259,061 equity |
Infrasalience Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | $517,907 Cash $-1,983,082 equity |
Infrasalience Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | $52,595 Cash $-331,272 equity |