Infrasys Limited
- Company number
- 04225172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2001
- Nature of business
- Information technology consultancy activities
- Corporate group
- Project Edge Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Kevin, Dr | Nominee-Director | 30 May 2001 | 30 May 2001 |
| BREWER, Suzanne | Nominee-Secretary | 30 May 2001 | 30 May 2001 |
| BLOXHAM, Stuart Gregory | Secretary | 30 May 2001 | 14 Jun 2002 |
| MORSON, William Richard | Director | 14 Jun 2002 | 23 Dec 2005 |
| MEAD, Bryan | Director | 14 Jun 2002 | 22 Jul 2014 |
| GORDON, Timothy Alastair | Director | 14 Jun 2002 | 19 Jun 2015 |
| MCCORMACK, Peter Oliver | Director | 14 Jun 2002 | 31 Aug 2018 |
| PADDA, Surinder Singh | Secretary | 14 Jun 2002 | 1 Apr 2025 |
| PADDA, Surinder Singh | Director | 30 May 2001 | 1 Apr 2025 |
| WILLIAMS, Charlotte | Director | 2 Apr 2025 | |
| HESLIP, Alex | Director | 2 Apr 2025 | |
| BLOXHAM, Stuart Gregory | Director | 14 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Oliver Mccormack | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 May 2019 |
| Mr Surinder Singh Padda | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2025 |
| Mr Stuart Gregory Bloxham | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Apr 2025 |
| Project Edge Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £955,482 | £284,576 | 0 |
| 31 May 2024 | - | £1,568,913 | 17 |
| 31 May 2023 | - | £532,401 | 15 |
| 31 May 2022 | - | £453,536 | 15 |
| 31 May 2021 | £590,861 | £432,998 | 15 |
| 31 May 2020 | £783,344 | £547,116 | 15 |
| 31 May 2019 | £737,431 | £547,596 | 16 |
| 31 May 2018 | £1,147,868 | £915,244 | 16 |
| 31 May 2017 | £1,123,314 | £679,132 | 17 |
| 31 May 2016 | £1,028,993 | £600,363 | - |
| 31 May 2015 | £1,602,709 | £1,212,895 | - |
| 31 May 2014 | £1,901,618 | £1,442,296 | - |
| 31 May 2013 | £1,799,960 | £1,459,116 | - |
| 31 May 2012 | £1,695,001 | £1,164,600 | - |
| 31 May 2011 | £1,571,791 | £1,192,424 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Owned by
Infrasys Limited → Novem Midco Limited → Project Edge Topco Limited
Directors’ other companies
- HESLIP, Alex - Director at Novem Ltd
- HESLIP, Alex - Director at Novem IT Limited
- HESLIP, Alex - Director at Reach I.T. Management Limited
- HESLIP, Alex - Director at Intalect Limited
- HESLIP, Alex - Director at Project Edge Topco Limited
- HESLIP, Alex - Director at Novem Midco Limited
- WILLIAMS, Charlotte - Director at Novem Midco Limited