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Nom

Infraconnex LTD

Adresse
3A
Belton Street
Stamford
PE9 2EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Company Register Address 63-66 Hatton Garden
London
EC1N 8LE
Société Numéro de Registre 13599736 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Swish Fibre Contracting Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Channing-Phillips, Michael Status: Active Notified: 07/03/2024 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Swish Fibre Limited Status: Ceased Notified: 02/09/2021 Ceased: 07/03/2024 Companies House Number: 11486930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Channing-Phillips, Michael John 5th Floor, Suite 23, London, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 02/09/2021 Role: Secretary
    Finnegan, Jarlath Martin London, England Status: Ceased Notified: 31/07/2023 Ceased: 07/03/2024 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Mcgregor, Graham Rex London, England Status: Ceased Notified: 31/07/2023 Ceased: 07/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    gb-flag GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Ceased Notified: 02/09/2021 Ceased: 07/03/2024 Role: Corporate-Secretary Companies House Number: 11677818