UKBizDB.co.uk

INFINITE SECURITY SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinite Security Solutions Uk Limited. The company was founded 14 years ago and was given the registration number 06988581. The firm's registered office is in BRISTOL. You can find them at Flat 3, 16a The Mall The Mall, Clifton, Bristol, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:INFINITE SECURITY SOLUTIONS UK LIMITED
Company Number:06988581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Flat 3, 16a The Mall The Mall, Clifton, Bristol, England, BS8 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 & 2, Abbey House, 28/29 Railway Approach, Worthing, United Kingdom, BN11 1UR

Director20 July 2012Active
Ferlea, Organford Road, Poole, United Kingdom, BH16 6LA

Secretary23 May 2014Active
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST

Corporate Secretary25 March 2015Active
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST

Corporate Secretary18 March 2013Active
1, 1 Cornhill, London, United Kingdom, EC3V 3ND

Director30 April 2014Active
1, Cornhill, London, England, EC3V 3ND

Director04 April 2014Active
Coach House, 3 The Sidings, Moulton, Spalding, PE12 6QT

Director12 August 2009Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director01 September 2012Active
1, Cornhill, London, United Kingdom, EC3V 3ND

Director01 September 2012Active

People with Significant Control

Mr Adrian Michael Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:10, Mulberry Close, Rochdale, England, OL11 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-22Address

Change registered office address company with date old address new address.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Address

Change registered office address company with date old address new address.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-26Address

Change registered office address company with date old address new address.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Officers

Change person director company with change date.

Download
2017-03-14Address

Change registered office address company with date old address new address.

Download
2017-03-14Officers

Termination secretary company with name termination date.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Officers

Change person director company with change date.

Download
2015-10-05Accounts

Accounts with accounts type total exemption small.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.