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Infrasig Limited

Infrasig Limited is an active company incorporated on 3 April 2012 with the registered office located in Derby, Derbyshire. Infrasig Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08018007
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Litchurch Lane
Derby
Derbyshire
DE24 8AD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1981
Director • Head Of Bids, Business Development • British • Lives in England • Born in Sep 1981
Director • Commercial Director • British • Lives in England • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Alstom Engineering And Services Limited
Stuart James Robert Macleod, Mr Jason Baldock, and 1 more are mutual people.
Active
Alstom Transport UK Limited
Stuart James Robert Macleod, Mr Jason Baldock, and 1 more are mutual people.
Active
Alstom Academy For Rail
Stuart James Robert Macleod and Rajesh Kumar are mutual people.
Active
Prorail Limited
Stuart James Robert Macleod and Rajesh Kumar are mutual people.
Active
Alstom (Litchurch) Limited
Stuart James Robert Macleod and Rajesh Kumar are mutual people.
Active
Alstom NL Service Provision Ltd
Stuart James Robert Macleod and Rajesh Kumar are mutual people.
Active
Alstom Transport Service Ltd
Stuart James Robert Macleod and Rajesh Kumar are mutual people.
Active
Alstom Electronics Limited
Stuart James Robert Macleod and Rajesh Kumar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £445K (-91%)
Turnover
Unreported
Decreased by £3.45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£527K
Decreased by £292K (-36%)
Total Liabilities
-£15K
Decreased by £329K (-96%)
Net Assets
£512K
Increased by £37K (+8%)
Debt Ratio (%)
3%
Decreased by 39.16% (-93%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Stuart James Robert Macleod Resigned
8 Months Ago on 19 Dec 2024
Mr Rajesh Kumar Appointed
10 Months Ago on 30 Oct 2024
Jason Baldock Resigned
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Bombardier Transportation Uk Ltd (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Accounting Period Extended
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Stuart James Robert Macleod as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Rajesh Kumar as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Jason Baldock as a director on 15 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 16 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Change of details for Bombardier Transportation Uk Ltd as a person with significant control on 5 December 2022
Submitted on 22 Feb 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 5 Dec 2022
Repayment History
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