Infrasafe UK Limited

Company Name	Infrasafe UK Limited
Directors	Peter Scott and Tessa Dorothy Budd
Company Status	Active
Company Number	08340324
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Scott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 38 Design Works Business Centre William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Ms Tessa Dorothy Budd
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 38 Design Works Business Centre William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Mr Barry Charles Warmisham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Director Name	Mr Sean Brendan McGuinness
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 41 Design Works Business Centre William Street Gateshead Tyne & Wear NE10 0JP

Contact

Website	www.infrasafe.co.uk
Telephone	0191 4990024
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 38 Design Works Business Centre William Street Gateshead Tyne And Wear NE10 0JP
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Shareholders

1 at £1	Peter Scott 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

7 October 2022	Delivered on: 10 October 2022 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: â€œPropertiesâ€ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and â€œpropertyâ€ means any of them.. â€œIntellectual propertyâ€ means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights. 3 grant of security. 3.1 security. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. 3.1.1 charges to reward by way of first legal mortgage, all properties which are currently owned by the company; and. 3.1.2 charges to reward by way of first fixed charge:. (A) all properties hereafter acquired by the company;. (B) the securities;. (F) all intellectual property;. Outstanding
31 October 2019	Delivered on: 1 November 2019 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding

7 October 2022

Delivered on: 10 October 2022
Persons entitled: Reward Invoice Finance Limited

Classification: A registered charge
Particulars: â€œPropertiesâ€ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and â€œpropertyâ€ means any of them.. â€œIntellectual propertyâ€ means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights. 3 grant of security. 3.1 security. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. 3.1.1 charges to reward by way of first legal mortgage, all properties which are currently owned by the company; and. 3.1.2 charges to reward by way of first fixed charge:. (A) all properties hereafter acquired by the company;. (B) the securities;. (F) all intellectual property;.
Outstanding

31 October 2019

Delivered on: 1 November 2019
Persons entitled: Advantedge Commercial Finance (North) Limited

Classification: A registered charge
Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of advantedge commercial finance (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge.
Outstanding

Filing History

22 December 2023	Satisfaction of charge 083403240001 in full (1 page)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
10 January 2023	Termination of appointment of Sean Brendan Mcguinness as a director on 9 January 2023 (1 page)
9 November 2022	Confirmation statement made on 23 October 2022 with updates (4 pages)
10 October 2022	Registration of charge 083403240002, created on 7 October 2022 (30 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
15 November 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
17 August 2021	Registered office address changed from Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ to Unit 41 Design Works Business Centre William Street Gateshead Tyne & Wear NE10 0JP on 17 August 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 November 2020	Director's details changed for Mr Peter Scott on 23 October 2020 (2 pages)
2 November 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
2 November 2020	Appointment of Mr Sean Brendan Mcguinness as a director on 30 October 2020 (2 pages)
2 November 2020	Director's details changed for Ms Tessa Dorothy Budd on 23 October 2020 (2 pages)
6 July 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
4 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
1 November 2019	Registration of charge 083403240001, created on 31 October 2019 (13 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
15 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
9 October 2018	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 2 (7 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 March 2017	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 2 (7 pages)
10 March 2017	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 2 (7 pages)
24 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017 and on 09/10/2018 (4 pages)
24 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/03/2017 (4 pages)
31 January 2017	Appointment of Ms Tessa Dorothy Budd as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Ms Tessa Dorothy Budd as a director on 31 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017	Register(s) moved to registered office address Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ (1 page)
4 January 2017	Register(s) moved to registered office address Railsafe House Whiteley Road Blaydon Tyne & Wear NE21 5NJ (1 page)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 January 2014	Register(s) moved to registered inspection location (1 page)
17 January 2014	Register(s) moved to registered inspection location (1 page)
17 January 2014	Register inspection address has been changed (1 page)
17 January 2014	Register inspection address has been changed (1 page)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
6 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
6 September 2013	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
23 January 2013	Appointment of Peter Scott as a director (3 pages)
23 January 2013	Termination of appointment of Barry Warmisham as a director (2 pages)
23 January 2013	Appointment of Peter Scott as a director (3 pages)
23 January 2013	Termination of appointment of Barry Warmisham as a director (2 pages)
21 December 2012	Incorporation (27 pages)
21 December 2012	Incorporation (27 pages)