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INFOSECHQ LTD

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

This company is commonly known as Infosechq Ltd. The company was founded 9 years ago and was given the registration number 09517071. The firm's registered office is in BANBURY. You can find them at 12 St. Marys Road, Adderbury, Banbury, Oxfordshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:INFOSECHQ LTD
Company Number:09517071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 St. Marys Road, Adderbury, Banbury, Oxfordshire, OX17 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, PE11 2TA

Director30 March 2015Active
12 St Mary's Road, Adderbury, Banbury, United Kingdom, OX17 3HB

Director11 June 2015Active

People with Significant Control

Miss Catherine Hillier
Notified on:09 April 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:12 St Mary's Road, Adderbury, Banbury, United Kingdom, OX17 3HB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Craig Earl
Notified on:09 April 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:12 St Mary's Road, Adderbury, Banbury, United Kingdom, OX17 3HB
Nature of control:
  • Voting rights 50 to 75 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 (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
2023-12-09Gazette

Gazette dissolved liquidation.

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2023-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-27Insolvency

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

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2022-07-25Address

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

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2022-06-21Address

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

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2022-06-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-21Resolution

Resolution.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-09-21Capital

Capital allotment shares.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Appoint person director company with name date.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Incorporation

Incorporation company.

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