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INFRASSISTANCE DEVELOPMENT LIMITED (07590088)

INFRASSISTANCE DEVELOPMENT LIMITED (07590088) is an active UK company. incorporated on 4 April 2011. with registered office in Horsham. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. INFRASSISTANCE DEVELOPMENT LIMITED has been registered for 14 years. Current directors include SANSBURY, John Robert, SANSBURY, Sharon Elizabeth.

Company Number
07590088
Status
active
Type
ltd
Incorporated
4 April 2011
Age
14 years
Address
No 6 The Apartment Forest Road, Horsham, RH12 4TD
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
SANSBURY, John Robert, SANSBURY, Sharon Elizabeth
SIC Codes
62020

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Introduction
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INFRASSISTANCE DEVELOPMENT LIMITED

INFRASSISTANCE DEVELOPMENT LIMITED is an active company incorporated on 4 April 2011 with the registered office located in Horsham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. INFRASSISTANCE DEVELOPMENT LIMITED was registered 14 years ago.(SIC: 62020)

Status

active

Active since 14 years ago

Company No

07590088

LTD Company

Age

14 Years

Incorporated 4 April 2011

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Overdue

7 days overdue

Last Filed

Made up to 8 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 22 March 2026
For period ending 8 March 2026
Contact
Address

No 6 The Apartment Forest Road Colgate Horsham, RH12 4TD,

Previous Addresses

Suite 8 Worthing Road Horsham RH12 1SL England
From: 23 June 2020To: 8 September 2021
Suite 26 Worthing Road Horsham West Sussex RH12 1SL England
From: 4 April 2020To: 23 June 2020
6 the Apartment Forest Road Colgate Horsham RH12 4TD England
From: 27 December 2019To: 4 April 2020
8 Turnpike Way Ashington Pulborough West Sussex RH20 3QG
From: 2 April 2012To: 27 December 2019
88 Owlsmoor Road Sandhurst GU47 0SS United Kingdom
From: 4 April 2011To: 2 April 2012
Timeline

11 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Apr 11
Director Left
Apr 12
Director Left
Apr 12
Director Joined
May 12
Loan Secured
Sept 20
Owner Exit
Feb 22
New Owner
Feb 22
Director Joined
Feb 22
New Owner
Feb 22
Owner Exit
Mar 24
Director Left
Mar 24
0
Funding
5
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SANSBURY, John Robert

Active
Forest Road, HorshamRH12 4TD
Born August 1953
Director
Appointed 04 Apr 2011

SANSBURY, Sharon Elizabeth

Active
Forest Road, HorshamRH12 4TD
Born January 1960
Director
Appointed 11 May 2012

DRAKE, Geoffrey Peter

Resigned
Altwood Bailey, MaidenheadSL6 4PQ
Born October 1960
Director
Appointed 04 Apr 2011
Resigned 27 Apr 2012

MELIN, David Andrew

Resigned
Forest Road, HorshamRH12 4TD
Born September 1976
Director
Appointed 31 Jan 2022
Resigned 31 Jan 2024

THURSTON, Heather Ann

Resigned
Salisbury Close, WokinghamRG41 4AJ
Born February 1960
Director
Appointed 04 Apr 2011
Resigned 27 Apr 2012

Persons with significant control

4

2 Active
2 Ceased

Amtech Holdings Limited

Ceased
Oxford Street, NewburyRG14 1JB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Ceased 31 Jan 2024

Mr David Andrew Melin

Ceased
Forest Road, HorshamRH12 4TD
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Ceased 31 Jan 2022

Mr John Robert Sansbury

Active
Forest Road, HorshamRH12 4TD
Born August 1953

Nature of Control

Significant influence or control
Notified 31 Jan 2022

Mrs Sharon Elizabeth Sansbury

Active
Forest Road, HorshamRH12 4TD
Born January 1960

Nature of Control

Significant influence or control
Notified 06 Jan 2017
Fundings
Financials
Latest Activities

Filing History

51

Change Person Director Company With Change Date
27 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
27 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 February 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
11 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 February 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Change To A Person With Significant Control
29 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
22 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
8 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 April 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Appoint Person Director Company With Name
14 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
2 April 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 September 2011
AA01Change of Accounting Reference Date
Incorporation Company
4 April 2011
NEWINCIncorporation