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INFOSEC RESOLVED LTD

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

This company is commonly known as Infosec Resolved Ltd. The company was founded 13 years ago and was given the registration number 07428159. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INFOSEC RESOLVED LTD
Company Number:07428159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 November 2010
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Norman Road, Northfield, Birmingham, United Kingdom, B31 2EP

Director03 November 2010Active
15, Modena Road, Hove, United Kingdom, BN3 5QF

Director03 November 2010Active

People with Significant Control

Mr Clive Nicholas Edward Daffey
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:56, Norman Road, Birmingham, England, B31 2EP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Gazette

Gazette dissolved liquidation.

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2023-06-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-29Insolvency

Liquidation voluntary resignation liquidator.

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2020-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-30Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-15Address

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

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2019-10-11Resolution

Resolution.

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2019-10-11Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-03Officers

Termination director company with name termination date.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type dormant.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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