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RSB INFOSEC LTD

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

This company is commonly known as Rsb Infosec Ltd. The company was founded 9 years ago and was given the registration number 09167878. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RSB INFOSEC LTD
Company Number:09167878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Halliford Road, Sunbury-On-Thames, England, TW16 6DR

Director08 August 2014Active
20, Halliford Road, Sunbury-On-Thames, England, TW16 6DR

Director01 October 2014Active

People with Significant Control

Mr Rashpal Singh Bhamra
Notified on:08 August 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:20, Halliford Road, Sunbury-On-Thames, England, TW16 6DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Harinderpal Bhamra
Notified on:08 August 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:20, Halliford Road, Sunbury-On-Thames, England, TW16 6DR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-10Accounts

Change account reference date company previous extended.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-16Gazette

Gazette filings brought up to date.

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2019-10-15Gazette

Gazette notice compulsory.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Address

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

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Change person director company with change date.

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2018-12-07Miscellaneous

Legacy.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-11-27Address

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

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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