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INFOSEC PARTNERS LTD

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

This company is commonly known as Infosec Partners Ltd. The company was founded 19 years ago and was given the registration number 05380851. The firm's registered office is in WHITCHURCH. You can find them at The Long Barn, Tufton Warren, Whitchurch, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:INFOSEC PARTNERS LTD
Company Number:05380851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Long Barn, Tufton Warren, Whitchurch, Hampshire, RG28 7RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Secretary24 April 2023Active
Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Director24 April 2023Active
2, Caesars Way, Whitchurch, United Kingdom, RG28 7ST

Director04 July 2005Active
2, Caesars Way, Whitchurch, United Kingdom, RG28 7ST

Director04 July 2005Active
Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Director24 April 2023Active
Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Director24 April 2023Active
23 Cargate Hill, Aldershot, GU11 3AA

Secretary02 March 2005Active
2, Caesars Way, Whitchurch, United Kingdom, RG28 7ST

Secretary04 July 2005Active
52 Cedar Road, Farnborough, GU14 7AX

Director02 March 2005Active

People with Significant Control

Acora Limited
Notified on:24 April 2023
Status:Active
Country of residence:United Kingdom
Address:Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark John Oakton
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Louise Ann Oakton
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Acora House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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