Menna Overview
Here’s a quick overview of INFRASTAR LIMITED 👀 — a Gloucester based business that started in 2017.
INFRASTAR LIMITED
- Company statusactive
- Company No10596962
- Age9 years 5 months Incorporated 2 February 2017
- Officers4
Address
Avionics House, Suite 7a Newhaven Road, Quedgeley, Gloucester, GL2 2SN, England
INFRASTAR LIMITED is an active company incorporated on 2 February 2017 and based in Gloucester, England. The company was registered 9 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)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 19 Jan 2026
Change Account Reference Date Company Current Shortened
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Resolution
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOKE, Jennifer Ann Medina | director | Jan 1978 | 17 May 2025 |
| GRIFFIN, Glen David | director | Dec 1970 | 02 Feb 2017 |
| KAVANAUGH, Mark | director | Jun 1959 | 17 May 2025 |
| WILKES, Sarah | director | Oct 1977 | 17 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frazer-Nash Consultancy Limited | 17 May 2025 | |
| Jayne Griffin | Oct 1966 | 01 Dec 2017 |
| Glen David Griffin | Dec 1970 | 02 Feb 2017 |
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CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
CLOKE, Jennifer Ann Medina, WILKES, Sarah are mutual persons.
UNSTED, Simon Ronald are mutual persons.
SEVERN HOSTING LIMITED
GRIFFIN, Glen David are mutual persons.
ARCADIS LLP
WILKES, Sarah are mutual persons.
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Menna Overview
Here’s a quick overview of INFRASTAR LIMITED 👀 — a Gloucester based business that started in 2017.