This company is commonly known as Infinite Security Ltd. The company was founded 11 years ago and was given the registration number 08519764. The firm's registered office is in CARDIFF. You can find them at 1st Floor North Anchor Court, Keen Road, Cardiff, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | INFINITE SECURITY LTD |
|---|---|---|
| Company Number | : | 08519764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration/Ad |
| Incorporation Date | : | 08 May 2013 |
| End of financial year | : | 31 January 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW | Director | 11 June 2014 | Active |
| Unit 25 Devonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ | Secretary | 24 November 2014 | Active |
| 2, The Cottage, Pixmore Avenue, Letchworth, United Kingdom, SG6 1JS | Secretary | 08 May 2013 | Active |
| 2, The Cottage, Pixmore Avenue, Letchworth, United Kingdom, SG6 1JS | Director | 08 May 2013 | Active |
| 2, The Cottage, Pixmore Avenue, Letchworth, United Kingdom, SG6 1JS | Director | 08 May 2013 | Active |
| Unit 141, Devonshire Business Centre, Works Road, Letchworth Garden City, England, SG6 1GJ | Director | 27 January 2017 | Active |
| Mr James Samuel Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Address | : | 1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-25 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2020-09-24 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-04-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-10-21 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-09-16 | Insolvency | Liquidation in administration extension of period. | Download |
| 2019-04-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-11-26 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2018-11-07 | Insolvency | Liquidation in administration proposals. | Download |
| 2018-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-20 | Officers | Termination director company with name termination date. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-13 | Officers | Appoint person director company with name date. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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