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Companies House/Gloucester/Company profile

INFRASTAR LIMITED

Active
10596962·incorporated 2017-02-02

INFRASTAR LIMITED is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10596962; OpenRegistry canonical ID GB-10596962-infrastar-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-02
Registered Address
AVIONICS HOUSE, SUITE 7A NEWHAVEN ROAD, QUEDGELEY, GLOUCESTER, GL2 2SN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INFRASTAR LIMITED has 1 person with significant control on file:

  • Frazer-Nash Consultancy Limited. Notified 2025-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Jayne Griffin born 1966 resident in England, British national. Notified 2017-12-01. Ceased 2025-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Glen David Griffin born 1970 resident in England, British national. Notified 2017-02-02. Ceased 2025-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-02. Ceased 2017-02-02.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10596962.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.