CM INFOSEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cm Infosec Ltd. The company was founded 5 years ago and was given the registration number 11734015. The firm's registered office is in BOLTON. You can find them at 3 Oldfield Close, Westhoughton, Bolton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | CM INFOSEC LTD |
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| Company Number | : | 11734015 |
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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 | : | 19 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 3 Oldfield Close, Westhoughton, Bolton, England, BL5 2QX |
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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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| 49i, Triq Dr G Miceli, Gzira, Malta, GZR1723 | Corporate Secretary | 19 December 2018 | Active |
| 1 City Cottage, Hall Lane, Mawdesley, United Kingdom, L402QY | Director | 19 December 2018 | Active |
| 49i, Triq Dr G Miceli, Gzira, Malta, GZR1723 | Corporate Director | 19 December 2018 | Active |
People with Significant Control
| Mr Gregory Van Der Gaast |
| Notified on | : | 19 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 City Cottage, Hall Lane, Mawdesley, United Kingdom, L40 2QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Creative Minds Ltd |
| Notified on | : | 19 December 2018 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 49i, Triq Dr G Miceli, Gzira, Malta, |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)