This company is commonly known as Infinia Cyber Consulting Limited. The company was founded 5 years ago and was given the registration number 12035010. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INFINIA CYBER CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 12035010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Secretary | 02 January 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 05 June 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 02 January 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 25 March 2024 | Active |
| Mr James Ian Pendley | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 938566, Dubai, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Mr Paul Manister | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-30 | Incorporation | Memorandum articles. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-21 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Change of name | Certificate change of name company. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Capital | Capital allotment shares. | Download |
| 2019-12-09 | Accounts | Change account reference date company current shortened. | Download |
| 2019-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-09 | Capital | Capital alter shares subdivision. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-06-05 | Incorporation | Incorporation company. | Download |
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