BM INFOSEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bm Infosec Ltd. The company was founded 8 years ago and was given the registration number 10738721. The firm's registered office is in LEICESTER. You can find them at Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BM INFOSEC LTD |
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| Company Number | : | 10738721 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 April 2017 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Jasmine Road, Nottingham, England, NG5 1JN | Director | 12 March 2024 | Active |
| Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, United Kingdom, LE4 9HA | Director | 25 April 2017 | Active |
| 9, Jasmine Road, Nottingham, England, NG5 1JN | Director | 25 April 2017 | Active |
People with Significant Control
| Mr Ilie Boureanu |
| Notified on | : | 12 March 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 9, Jasmine Road, Nottingham, England, NG5 1JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Letitia Crisan |
| Notified on | : | 14 September 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, Jasmine Road, Nottingham, England, NG5 1JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Crisan |
| Notified on | : | 25 April 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1985 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, United Kingdom, LE4 9HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)