This company is commonly known as Bm Infosec Ltd. The company was founded 7 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.
| Name | : | BM INFOSEC LTD |
|---|---|---|
| Company Number | : | 10738721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, England, LE4 9HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Ilie Boureanu | ||
| Notified on | : | 12 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 9, Jasmine Road, Nottingham, England, NG5 1JN |
| Nature of control | : |
|
| Mrs Letitia Crisan | ||
| Notified on | : | 14 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Jasmine Road, Nottingham, England, NG5 1JN |
| Nature of control | : |
|
| Mr Daniel Crisan | ||
| Notified on | : | 25 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, United Kingdom, LE4 9HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts amended with made up date. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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