SRC Infrastructure Limited

Company Name	SRC Infrastructure Limited
Company Status	Active
Company Number	04694217
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Previous Name	Strategic Rail Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Colin Richard Furbank
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Patrick Joseph Keegan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Christopher Edward Perryman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Dr Vasileios Vernikos
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Greek
Status	Current
Appointed	10 July 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Vicarage Lane Stratford London E15 4HF

Director Name	Mr Christopher Andrew Patrick Carroll
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 days after company formation)
Appointment Duration	4 years (resigned 10 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Wandle Road Morden Surrey SM4 6AE

Director Name	Mr Colin Richard Furbank
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mr Patrick Joseph Keegan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 days after company formation)
Appointment Duration	15 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Earlsthorpe Road London SE26 4PD

Secretary Name	Mr Colin Richard Furbank
Nationality	British
Status	Resigned
Appointed	14 March 2003(2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Powell Road Buckhurst Hill Essex IG9 5RD

Director Name	Mr Ashley Nicholas Butterworth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Shop Cottage Sampsons Lane Crowhurst Battle East Sussex TN33 9AU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.strategicrail.co.uk
Email address	[email protected]
Telephone	020 75372444
Telephone region	London

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300,990
Cash	£32
Current Liabilities	£264,825

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Charges

29 May 2020	Delivered on: 19 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 September 2019	Delivered on: 10 September 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 January 2010	Delivered on: 26 January 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
16 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
24 February 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
17 November 2021	Termination of appointment of Ashley Nicholas Butterworth as a director on 8 November 2021 (1 page)
14 September 2021	Cessation of Ashley Nicholas Butterworth as a person with significant control on 27 July 2021 (1 page)
26 April 2021	Change of name notice (2 pages)
26 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-04-09 (2 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
19 February 2021	Cessation of Src Engineering Systems Limited as a person with significant control on 23 October 2020 (1 page)
19 February 2021	Notification of Vasileios Vernikos as a person with significant control on 23 October 2020 (2 pages)
19 February 2021	Notification of Ashley Nicholas Butterworth as a person with significant control on 23 October 2020 (2 pages)
19 February 2021	Cessation of Src Engineering Systems Limited as a person with significant control on 23 October 2020 (1 page)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 November 2020	Appointment of Mr Colin Richard Furbank as a director on 10 July 2020 (2 pages)
25 November 2020	Appointment of Dr Vasileios Vernikos as a director on 10 July 2020 (2 pages)
25 November 2020	Appointment of Mr Christopher Edward Perryman as a director on 10 July 2020 (2 pages)
25 November 2020	Appointment of Mr Patrick Joseph Keegan as a director on 10 July 2020 (2 pages)
19 June 2020	Registration of charge 046942170003, created on 29 May 2020 (14 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 September 2019	Registration of charge 046942170002, created on 10 September 2019 (27 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
22 January 2019	Termination of appointment of Patrick Joseph Keegan as a director on 1 April 2018 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
20 March 2018	Notification of Src Engineering Systems Limited as a person with significant control on 6 April 2016 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,200 (4 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,200 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,200 (4 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,200 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,200 (4 pages)
14 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,200 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
28 May 2012	Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 44-50 High Street Rayleigh Essex SS6 7EA United Kingdom on 28 May 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011	Registered office address changed from 2Nd Floor 81-83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 2Nd Floor 81-83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 2Nd Floor 81-83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 1 September 2011 (1 page)
4 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Ashley Nicholas Butterworth on 24 March 2011 (2 pages)
4 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Ashley Nicholas Butterworth on 24 March 2011 (2 pages)
22 March 2011	Termination of appointment of Colin Furbank as a director (1 page)
22 March 2011	Termination of appointment of Colin Furbank as a director (1 page)
22 March 2011	Termination of appointment of Colin Furbank as a secretary (1 page)
22 March 2011	Termination of appointment of Colin Furbank as a secretary (1 page)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 April 2010	Director's details changed for Patrick Joseph Keegan on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Ashley Nicholas Butterworth on 2 October 2009 (2 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Patrick Joseph Keegan on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Ashley Nicholas Butterworth on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Patrick Joseph Keegan on 2 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Ashley Nicholas Butterworth on 2 October 2009 (2 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (11 pages)
17 September 2009	Director appointed mr ashley butterworth (1 page)
17 September 2009	Director appointed mr ashley butterworth (1 page)
1 May 2009	Return made up to 12/03/09; full list of members (5 pages)
1 May 2009	Return made up to 12/03/09; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
23 December 2008	Return made up to 12/03/08; full list of members (6 pages)
23 December 2008	Return made up to 12/03/08; full list of members (6 pages)
21 August 2008	Registered office changed on 21/08/2008 from 48-50 cannon workshops hertsmere road london E14 4AS (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 48-50 cannon workshops hertsmere road london E14 4AS (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
4 April 2007	Return made up to 12/03/07; full list of members (4 pages)
4 April 2007	Return made up to 12/03/07; full list of members (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Nc inc already adjusted 24/01/07 (1 page)
6 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Nc inc already adjusted 24/01/07 (1 page)
15 March 2006	Return made up to 12/03/06; full list of members (9 pages)
15 March 2006	Return made up to 12/03/06; full list of members (9 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (8 pages)
29 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (8 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 February 2005	Registered office changed on 23/02/05 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
19 March 2004	Return made up to 12/03/04; full list of members (8 pages)
19 March 2004	Return made up to 12/03/04; full list of members (8 pages)
22 December 2003	Registered office changed on 22/12/03 from: 11 powell road buckhurst hill essex 9RG 5RD (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 11 powell road buckhurst hill essex 9RG 5RD (1 page)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (2 pages)
14 April 2003	Ad 14/03/03--------- Â£ si 779@1=779 Â£ ic 1/780 (2 pages)
14 April 2003	Ad 14/03/03--------- Â£ si 779@1=779 Â£ ic 1/780 (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
12 March 2003	Incorporation (12 pages)
12 March 2003	Incorporation (12 pages)

SRC Infrastructure Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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