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INFUSE SECURITY LIMITED - C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Company Information
- Company registration number
- 09317834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
- Pride Park
- Derby
- DE24 8HG
- United Kingdom C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom UK
Management
- Managing Directors
- BAGLEY, James Oliver John
- FARNSWORTH, John Peter
- HOWARD, Paul
- MONTGOMERY, Bruce James
- NELSON, David Jonathan
- NELSON, Dean Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-19
- Age Of Company 2014-11-19 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Smith Cooper It Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFUSE TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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INFUSE SECURITY LIMITED Company Description
- INFUSE SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 09317834. Its current trading status is "live". It was registered 2014-11-19. It was previously called INFUSE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors It can be contacted at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place .
Get INFUSE SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infuse Security Limited - C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- 2014-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-09) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
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change-person-director-company-with-change-date (2022-09-21) - CH01
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change-to-a-person-with-significant-control (2022-09-21) - PSC05
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change-person-director-company-with-change-date (2022-09-26) - CH01
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confirmation-statement-with-updates (2022-12-02) - CS01
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accounts-with-accounts-type-small (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-16) - AA
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accounts-with-accounts-type-small (2021-12-24) - AA
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resolution (2021-08-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-updates (2018-11-22) - CS01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-updates (2017-01-02) - CS01
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-dormant (2017-11-14) - AA
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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notification-of-a-person-with-significant-control (2017-10-10) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-account-reference-date-company-current-shortened (2015-01-09) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-11-19) - NEWINC
