INFINITUS SECURITY LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 3PP

Company number 05532729
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address THE TAX SHOP, 52 KILLIGREW STREET, FALMOUTH, CORNWALL, TR11 3PP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of INFINITUS SECURITY LIMITED are www.infinitussecurity.co.uk, and www.infinitus-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Falmouth Docks Rail Station is 0.8 miles; to Penryn Rail Station is 2 miles; to Perranwell Rail Station is 4.6 miles; to Truro Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitus Security Limited is a Private Limited Company. The company registration number is 05532729. Infinitus Security Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Infinitus Security Limited is The Tax Shop 52 Killigrew Street Falmouth Cornwall Tr11 3pp. The company`s financial liabilities are £32.51k. It is £28.18k against last year. And the total assets are £15.66k, which is £-11.16k against last year. RICHARDS, Russell John is a Director of the company. Secretary RICHARDS, Kenneth has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Private security activities".


infinitus security Key Finiance

LIABILITIES £32.51k
+652%
CASH n/a
TOTAL ASSETS £15.66k
-42%
All Financial Figures

Current Directors

Director
RICHARDS, Russell John
Appointed Date: 10 August 2005
55 years old

Resigned Directors

Secretary
RICHARDS, Kenneth
Resigned: 09 March 2015
Appointed Date: 10 August 2005

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Russell John Richards
Notified on: 10 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INFINITUS SECURITY LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

03 Aug 2015
Registration of charge 055327290002, created on 28 July 2015
21 Jul 2015
Termination of appointment of Kenneth Richards as a secretary on 9 March 2015
...
... and 22 more events
30 Aug 2005
New director appointed
30 Aug 2005
New secretary appointed
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

INFINITUS SECURITY LIMITED Charges

28 July 2015
Charge code 0553 2729 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 August 2007
All assets debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…