INFINITY SECURE SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infinity Secure Solutions Ltd. The company was founded 5 years ago and was given the registration number 12808866. The firm's registered office is in BEDFORD. You can find them at 6 Poplar Close, Roxton, Bedford, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | INFINITY SECURE SOLUTIONS LTD |
|---|
| Company Number | : | 12808866 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 August 2020 |
|---|
| Industry Codes | : | - 80200 - Security systems service activities
|
|---|
Office Address & Contact
| Registered Address | : | 6 Poplar Close, Roxton, Bedford, England, MK44 3EG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr William Donald Spence |
| Notified on | : | 10 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Poplar Close, Bedford, England, MK44 3EG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr William Donald Spence |
| Notified on | : | 12 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Poplar Close, Bedford, England, MK44 3EG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Rosanna Jane Spence |
| Notified on | : | 12 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Poplar Close, Bedford, England, MK44 3EG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)