UKBizDB.co.uk

BAIGENT'S INFORMATION SECURITY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baigent's Information Security Services Ltd. The company was founded 12 years ago and was given the registration number 07660651. The firm's registered office is in ANDOVER. You can find them at Unit 502 Andover House, George Yard, Andover, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BAIGENT'S INFORMATION SECURITY SERVICES LTD
Company Number:07660651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 502 Andover House, George Yard, Andover, Hampshire, SP10 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Andover House, George Yard, Andover, United Kingdom, SP10 1PB

Director07 June 2011Active
Andover House, George Yard, Andover, United Kingdom, SP10 1PB

Secretary07 June 2011Active

People with Significant Control

Dr Cerys Catriona Owen Baigent
Notified on:01 January 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:38, Bridge Street, Andover, England, SP10 1BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Baigent
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:38, Bridge Street, Andover, England, SP10 1BW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Address

Change registered office address company with date old address new address.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Capital

Capital allotment shares.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Persons with significant control

Change to a person with significant control.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Officers

Termination secretary company with name termination date.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type micro entity.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-13Address

Change sail address company with new address.

Download
2015-09-16Accounts

Accounts with accounts type micro entity.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.