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INFORMED SECURITY LIMITED

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

This company is commonly known as Informed Security Limited. The company was founded 12 years ago and was given the registration number 08063420. The firm's registered office is in COVENTRY. You can find them at Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFORMED SECURITY LIMITED
Company Number:08063420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Heath Road, Market Bosworth, England, CV13 0NT

Secretary10 May 2012Active
28, Heath Road, Market Bosworth, England, CV13 0NT

Director10 May 2012Active
28, Heath Road, Market Bosworth, England, CV13 0NT

Director14 May 2012Active

People with Significant Control

Mr Nicholas John Smalley
Notified on:06 April 2017
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:28 Heath Road, Market Bosworth, England, CV13 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lindsey Helena Smalley
Notified on:06 April 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:28 Heath Road, Market Bosworth, England, CV13 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-05-14Officers

Appoint person director company with name.

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2012-05-10Incorporation

Incorporation company.

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