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INFOSEC CONSULTING LIMITED

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

This company is commonly known as Infosec Consulting Limited. The company was founded 15 years ago and was given the registration number 06682427. The firm's registered office is in BILLINGHAM. You can find them at 15 Davison Close, , Billingham, Cleveland. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFOSEC CONSULTING LIMITED
Company Number:06682427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Davison Close, Billingham, Cleveland, United Kingdom, TS22 5TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Davison Close, Billingham, United Kingdom, TS22 5TE

Secretary27 August 2008Active
15, Davison Close, Billingham, United Kingdom, TS22 5TE

Director17 March 2011Active
15, Davison Close, Billingham, United Kingdom, TS22 5TE

Director27 August 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary27 August 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director27 August 2008Active

People with Significant Control

Mr Mark Grover
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:15, Davison Close, Billingham, United Kingdom, TS22 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Grover
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:15, Davison Close, Billingham, United Kingdom, TS22 5TE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts amended with accounts type micro entity.

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2019-01-30Officers

Change person secretary company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Officers

Change person director company with change date.

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2018-07-24Address

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

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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