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- INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
Active - Accounts Filed
General Information
NAME
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
COMPANY NUMBER
05761924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2006
(18 years and 8 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/04/2006
27/12/2013
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
View all previous names
Previous Names
21/04/2006 27/12/2013 CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
30/03/2006 21/04/2006 TRUSHELFCO (NO.3207) LIMITED
LONDON
EC1A 7BL
Telephone: 01902422431
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED | Active - Accounts Filed | View Report |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Active - Accounts Filed | View Report |
HOLDFAST TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Andrew Brian Deacon (920958834) Appointed |
Credit Risk Overview
Want to learn more about INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 77 Past: 1 |
View Report |
06/07/2023 - Present (1 years and 5 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/07/2023 - Present (1 years and 5 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 25 |
View Report |
30/03/2006 - Present (18 years and 8 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 311 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Board Member Andrew Brian Deacon (920958834) Appointed |
Date: 10/07/2023 | Event: Helen Price (929371727) has left the board |
Date: 10/07/2023 | Event: New Board Member Andrew Brian Deacon (931100354) Appointed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: Keith William Pickard (912415656) has left the board |
Date: 21/03/2022 | Event: New Board Member Helen Price (929371727) Appointed |
Date: 02/03/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 02/03/2022 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Board Member Ying Su (928003596) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 24/11/2018 | Event: New Accounts filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198156) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (918421314) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 31/07/2017 | Event: New Board Member Harry Edward Charles Seekings (916054945) Appointed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 04/04/2014 | Event: Anthony Charles Roper (918442838) has left the board |
Date: 04/04/2014 | Event: New Board Member Anthony Charles Roper (906297644) Appointed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: Keith William Pickard (918527713) has left the board |
Date: 28/02/2014 | Event: New Board Member Keith William Pickard (912415656) Appointed |
Date: 21/02/2014 | Event: New Board Member Keith William Pickard (918527713) Appointed |
Date: 23/01/2014 | Event: Andre Eugene Kinghorn (918421250) has left the board |
Date: 23/01/2014 | Event: New Board Member Anthony Charles Roper (918442838) Appointed |
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