IP Infrastructures Limited

Company number: 04657026
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 5 Feb 2003
Nature of business: Other telecommunications activities
Corporate group: Nasstar Limited (23 companies)

Registered office

Melbourne House Brandy Carr Road
Wrenthorpe
Wakefield
WF2 0UG

Previous names

Whistle Developments Limited (until 27 Mar 2003)

Officers

Name	Role	Appointed	Resigned
SENIOR, David Leslie	Director	22 Apr 2026
HALBARD, Christopher Neal	Director	22 Apr 2026
COSGRAVE, Michael Paul	Director	15 Mar 2023	22 Apr 2026
BUDGE, Kevin John	Director	22 Jul 2020	18 Aug 2023
CHURCHILL, Wayne Winston	Director	10 Sep 2019	18 Aug 2023
MCLAUCHLAN, Craig	Director	29 Apr 2019	22 Jul 2020
HOWARD, Timothy David	Director	29 Apr 2019	7 Oct 2019
THIRKILL, Adrian Albert	Director	4 May 2018	27 Aug 2019
ALLEN, Mark David	Director	18 Jan 2010	8 Apr 2019
ALLEN, Mark David	Secretary	3 Sep 2009	8 Apr 2019
MARTIN, Wayne Jason	Director	3 Sep 2009	4 May 2018
MCQUEEN, Donald Charles	Director	3 Sep 2009	21 Sep 2011
MOCKETT, Trevor John	Director	20 Mar 2009	1 Jan 2010
HOGAN, Darren Peter	Director	20 Mar 2009	1 Jan 2010
MASCARENHAS, Martin Jeremy Peter	Director	4 Jun 2007	1 Jan 2010
PHILLIPS, Andrew Stephen	Secretary	14 Aug 2003	3 Sep 2009
MAYO, Jonathan David	Director	21 Mar 2003	3 Sep 2009
COLEBROOK, Richard John	Director	25 Jul 2005	4 Aug 2009
EDWARDS, Peter Andrew	Director	13 Jun 2006	14 Nov 2008
MCGRADY, Michael Patrick	Director	21 Mar 2003	13 Aug 2003
MCGRADY, Michael Patrick	Secretary	21 Mar 2003	13 Aug 2003
HILTON, Helen Claire	Director	5 Feb 2003	21 Mar 2003
DOYLE, Lorraine	Nominee-Secretary	5 Feb 2003	21 Mar 2003

Control

Name	Nature of control	Notified	Ceased
Nasstar Managed Services Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Dec 2024	-	-
31 Dec 2023 Dormant	£1	£1
31 Dec 2022	-	-
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-
31 Dec 2018	-	-
31 Dec 2017	-	-
31 Dec 2016	-	-
29 Dec 2015	-	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	-	-
31 Dec 2010	-	-
31 Dec 2009	-	-
31 Mar 2009	-	-
31 Mar 2008	-	-
31 Mar 2007	-	-
31 Mar 2006	-	-
31 Mar 2005	-	-
31 Mar 2004	-	-

Connections

Owned by

IP Infrastructures Limited → Nasstar Managed Services Group Limited → Nasstar Limited

Directors’ other companies

HALBARD, Christopher Neal - Director at Nasstar (UK) Limited
HALBARD, Christopher Neal - Director at Nasstar Trading Limited
HALBARD, Christopher Neal - Director at Sweet Telecom Limited
HALBARD, Christopher Neal - Director at Digital IP Limited
HALBARD, Christopher Neal - Director at Netservices UK Limited
HALBARD, Christopher Neal - Director at Denara Holdings Limited
HALBARD, Christopher Neal - Director at Nasstar Managed Services Group Limited
HALBARD, Christopher Neal - Director at Modality Systems Limited
HALBARD, Christopher Neal - Director at GCI Network Solutions Limited
HALBARD, Christopher Neal - Director at Packet Media Limited

Companies at the same address

Colibri Limited (08763735)
Digital IP Limited (02868515)
Fusion Managed Services Limited (08245593)
Global Communication Integrators Limited (03963108)
Netservices UK Limited (07118768)
Sweet Telecom Limited (05400501)

Data