Menna Overview
Here’s a quick overview of SRC INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2003.
SRC INFRASTRUCTURE LIMITED
- Company statusactive
- Company No04694217
- Age23 years 8 months Incorporated 12 March 2003
- Officers4
Address
19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
SRC INFRASTRUCTURE LIMITED is an active company incorporated on 12 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
5 Months Ago on 06 Jun 2026
Capital Allotment Shares
5 Months Ago on 06 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 16 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Mortgage Satisfy Charge Full
9 Months Ago on 25 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 17 Nov 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURBANK, Colin Richard | director | Aug 1954 | 10 Jul 2020 |
| KEEGAN, Patrick Joseph | director | Jan 1960 | 10 Jul 2020 |
| PERRYMAN, Christopher Edward | director | Feb 1956 | 10 Jul 2020 |
| VERNIKOS, Vasileios, Dr | director | Oct 1986 | 10 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley Nicholas Butterworth | Dec 1972 | 23 Oct 2020 |
| Dr Vasileios Vernikos | Oct 1986 | 23 Oct 2020 |
| Src Engineering Systems Limited | 06 Apr 2016 | |
| Src Engineering Systems Limited | 06 Apr 2016 | |
| Mr Patrick Joseph Keegan | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of SRC INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2003.