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 6 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 |
|---|
| Company Number | : | 11734015 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 3 Oldfield Close, Westhoughton, Bolton, England, BL5 2QX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 City Cottage, Hall Lane, Mawdesley, United Kingdom, L40 2QY |
|---|
| 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
|
|---|
| Creative Minds Ltd |
| Notified on | : | 19 December 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Malta |
|---|
| Address | : | 49i, Triq Dr G Miceli, Gzira, Malta, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)