Introduction
Watch Company
I
INFRACONSULT TECHNICAL SERVICES LTD
INFRACONSULT TECHNICAL SERVICES LTD is an active company incorporated on 5 January 2022 with the registered office located in Hove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. INFRACONSULT TECHNICAL SERVICES LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13830995
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
C/O Brennan Herriott & Co 1 Blatchington Road Hove, BN3 3YP,
Previous Addresses
1 Blatchington Road Hove BN3 3YP England
From: 5 January 2022To: 10 January 2022
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COCKERELL, Andrew John
Active1, HoveBN3 3YP
Born November 1973
Director
Appointed 06 Jan 2022
COCKERELL, Andrew John
1, HoveBN3 3YP
Born November 1973
Director
06 Jan 2022
Active
HAMMOND, Benedict Michel
Active1, HoveBN3 3YP
Born October 1973
Director
Appointed 06 Jan 2022
HAMMOND, Benedict Michel
1, HoveBN3 3YP
Born October 1973
Director
06 Jan 2022
Active
HYDE, David John
Active1, HoveBN3 3YP
Born February 1960
Director
Appointed 06 Jan 2022
HYDE, David John
1, HoveBN3 3YP
Born February 1960
Director
06 Jan 2022
Active
PRIOR, Steven Marc
Active1, HoveBN3 3YP
Born September 1972
Director
Appointed 05 Jan 2022
PRIOR, Steven Marc
1, HoveBN3 3YP
Born September 1972
Director
05 Jan 2022
Active
PRIOR, Sarah Jane
Resigned1, HoveBN3 3YP
Born December 1973
Director
Appointed 05 Jan 2022
Resigned 06 Jan 2022
PRIOR, Sarah Jane
1, HoveBN3 3YP
Born December 1973
Director
05 Jan 2022
Resigned 06 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Jane Prior
Ceased1, HoveBN3 3YP
Born December 1973
Nature of Control
Right to appoint and remove directors
Notified 05 Jan 2022
Ceased 06 Jan 2022
Mrs Sarah Jane Prior
1, HoveBN3 3YP
Born December 1973
Right to appoint and remove directors
05 Jan 2022
Ceased 06 Jan 2022
Ceased
Mr Steven Marc Prior
Active1, HoveBN3 3YP
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Mr Steven Marc Prior
1, HoveBN3 3YP
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2022
Active
Filing History
19
Description
Type
Date Filed
Document
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022