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.
Name | : | INFINITE SECURITY SOLUTIONS UK LIMITED |
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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 | : |
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Registered Address | : | Flat 3, 16a The Mall The Mall, Clifton, Bristol, England, BS8 4DR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1 & 2, Abbey House, 28/29 Railway Approach, Worthing, United Kingdom, BN11 1UR | Director | 20 July 2012 | Active |
Ferlea, Organford Road, Poole, United Kingdom, BH16 6LA | Secretary | 23 May 2014 | Active |
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST | Corporate Secretary | 25 March 2015 | Active |
Harbour Court, Compass Road, North Harbour, Portsmouth, United Kingdom, PO6 4ST | Corporate Secretary | 18 March 2013 | Active |
1, 1 Cornhill, London, United Kingdom, EC3V 3ND | Director | 30 April 2014 | Active |
1, Cornhill, London, England, EC3V 3ND | Director | 04 April 2014 | Active |
Coach House, 3 The Sidings, Moulton, Spalding, PE12 6QT | Director | 12 August 2009 | Active |
1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 01 September 2012 | Active |
1, Cornhill, London, United Kingdom, EC3V 3ND | Director | 01 September 2012 | Active |
Mr Adrian Michael Sutcliffe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Mulberry Close, Rochdale, England, OL11 3TS |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-22 | Address | Change registered office address company with date old address new address. | Download |
2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Address | Change registered office address company with date old address new address. | Download |
2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-26 | Address | Change registered office address company with date old address new address. | Download |
2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-14 | Officers | Change person director company with change date. | Download |
2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
2017-03-14 | Officers | Termination secretary company with name termination date. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Officers | Change person director company with change date. | Download |
2015-10-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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