INFOCENTRIC SECURITY LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4QH
Company number SC457742
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address FLAT 4F2, 304 MORNINGSIDE ROAD, EDINBURGH, EH10 4QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10 . The most likely internet sites of INFOCENTRIC SECURITY LTD are www.infocentricsecurity.co.uk, and www.infocentric-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.4 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infocentric Security Ltd is a Private Limited Company. The company registration number is SC457742. Infocentric Security Ltd has been working since 28 August 2013. The present status of the company is Active. The registered address of Infocentric Security Ltd is Flat 4f2 304 Morningside Road Edinburgh Eh10 4qh. . MARTINELLI, Luisa is a Director of the company. MCGOWAN, Stephen is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MARTINELLI, Luisa
Appointed Date: 04 October 2013
45 years old
Director
MCGOWAN, Stephen
Appointed Date: 28 August 2013
44 years old

Persons With Significant Control

Miss Luisa Martinelli
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mcgowan
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFOCENTRIC SECURITY LTD Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
03 Nov 2014
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10
...
... and 0 more events
21 Aug 2014
Director's details changed for Mr Stephen Mcgowan on 20 September 2013
01 Apr 2014
Appointment of Ms Luisa Martinelli as a director
23 Oct 2013
Director's details changed for Mr Stephen Mcgowan on 23 September 2013
23 Oct 2013
Registered office address changed from 23 Lixmount Avenue Edinburgh EH5 3EW United Kingdom on 23 October 2013
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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