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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EMISSIONS CAPTURE COMPANY LIMITED LONDON, GREATER LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.