Menna Overview
Here’s a quick overview of INFRASYS LIMITED 👀 — a Solihull, West Midlands based business that started in 2001.
INFRASYS LIMITED
- Company statusactive
- Company No04225172
- Age25 years 2 months Incorporated 30 May 2001
- Officers3
Address
Suite 2 2nd Floor, Colman House, Station Road, Knowle, Solihull, West Midlands, B93 0HL, England
INFRASYS LIMITED is an active company incorporated on 30 May 2001 and based in Solihull, West Midlands, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Feb 2019
Capital Return Purchase Own Shares
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOXHAM, Stuart Gregory | director | Oct 1971 | 14 Jun 2002 |
| HESLIP, Alex | director | Feb 1974 | 02 Apr 2025 |
| WILLIAMS, Charlotte | director | Mar 1986 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Edge Midco Limited | 01 Apr 2025 | |
| Mr Surinder Singh Padda | Jan 1964 | 06 Apr 2016 |
| Mr Stuart Gregory Bloxham | Oct 1971 | 06 Apr 2016 |
| Mr Peter Oliver Mccormack | Sep 1958 | 06 Apr 2016 |
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HESLIP, Alex, WILLIAMS, Charlotte are mutual persons.
HESLIP, Alex, WILLIAMS, Charlotte are mutual persons.
HESLIP, Alex, WILLIAMS, Charlotte are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
PROJECT EDGE TOPCO LIMITED
HESLIP, Alex, WILLIAMS, Charlotte are mutual persons.
MONORENE GUEST HOUSE LIMITED
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
MCCORMACK PROPERTY LTD
MCCORMACK, Peter Oliver are mutual persons.
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Here’s a quick overview of INFRASYS LIMITED 👀 — a Solihull, West Midlands based business that started in 2001.