General information

Name:

Infraware Ltd

Office Address:

Sovereign Court 230 Upper Fifth Street MK9 2HR Milton Keynes

Number: 05725390

Incorporation date: 2006-03-01

Dissolution date: 2020-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Infraware was created on 2006-03-01 as a private limited company. The company registered office was situated in Milton Keynes on Sovereign Court, 230 Upper Fifth Street. This place postal code is MK9 2HR. The company registration number for Infraware Limited was 05725390. Infraware Limited had been in business for fourteen years until dissolution date on 2020-09-29. fifteen years from now this business changed its business name from Snd Consultancy to Infraware Limited.

The following firm was supervised by 1 director: Steven D. who was presiding over it from 2006-03-01 to the date it was dissolved on 2020-09-29.

Executives who had significant control over this firm were: Steven D. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Nicola D. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Steven D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Infraware Limited 2009-09-13
  • Snd Consultancy Limited 2006-03-01

Financial data based on annual reports

Company staff

Nicola D.

Role: Secretary

Appointed: 01 March 2006

Latest update: 26 December 2023

Steven D.

Role: Director

Appointed: 01 March 2006

Latest update: 26 December 2023

People with significant control

Steven D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nicola D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 March 2018
Confirmation statement next due date 15 March 2020
Confirmation statement last made up date 01 March 2019
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 12 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

34 High Street

Post code:

MK16 8NR

City / Town:

Stoke Goldington

HQ address,
2014

Address:

Regus House Fairbourne Drive

Post code:

MK10 9RG

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
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