# Infrasys Limited

## Details

- **Company number:** [04225172](https://find-and-update.company-information.service.gov.uk/company/04225172)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2001
- **Registered office:** UNIT 6 ARGOSY COURT WHITLEY BUSINESS PARK, SCIMITAR WAY, COVENTRY, CV3 4GA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Project Edge Topco Limited](/group/1501) (6 companies)



## 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 | - |



## Owned by

Infrasys Limited → [Novem Midco Limited](/company/08328509) → [Project Edge Topco Limited](/company/14356164)




## Directors' other companies

- [HESLIP, Alex](/person/5997029) - director at [Novem Ltd](/company/06250234)
- [HESLIP, Alex](/person/5997029) - director at [Novem IT Limited](/company/03935051)
- [HESLIP, Alex](/person/5997029) - director at [Reach I.T. Management Limited](/company/10039580)
- [HESLIP, Alex](/person/5997029) - director at [Intalect Limited](/company/05218564)
- [HESLIP, Alex](/person/5997029) - director at [Project Edge Topco Limited](/company/14356164)
- [HESLIP, Alex](/person/5997029) - director at [Novem Midco Limited](/company/08328509)
- [WILLIAMS, Charlotte](/person/5997030) - director at [Novem Midco Limited](/company/08328509)