Company number 06682427
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 19 HARVESTER CLOSE, SEATON CAREW, HARTLEPOOL, TS25 1GD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of INFOSEC CONSULTING LIMITED are www.infosecconsulting.co.uk, and www.infosec-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Redcar Central Rail Station is 6.3 miles; to Middlesbrough Rail Station is 6.3 miles; to Redcar East Rail Station is 7.1 miles; to Thornaby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infosec Consulting Limited is a Private Limited Company.
The company registration number is 06682427. Infosec Consulting Limited has been working since 27 August 2008.
The present status of the company is Active. The registered address of Infosec Consulting Limited is 19 Harvester Close Seaton Carew Hartlepool Ts25 1gd. . GROVER, Dawn is a Secretary of the company. GROVER, Dawn is a Director of the company. GROVER, Mark is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 2008
Appointed Date: 27 August 2008
Persons With Significant Control
Mr Mark Grover
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Grover
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INFOSEC CONSULTING LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
03 Sep 2008
Director appointed mark grover
03 Sep 2008
Secretary appointed dawn grover
03 Sep 2008
Appointment terminated director company directors LIMITED
03 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
27 Aug 2008
Incorporation