Company number 05319704
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 5 COLTON GARTH, LEEDS, LS15 9EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of INFOSEC4BUSINESS LIMITED are www.infosec4business.co.uk, and www.infosec4business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leeds Rail Station is 4.3 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infosec4business Limited is a Private Limited Company.
The company registration number is 05319704. Infosec4business Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Infosec4business Limited is 5 Colton Garth Leeds Ls15 9eg. . LAYCOCK, Peter Reece is a Director of the company. Secretary LAYCOCK, Tom has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LAYCOCK, Tom
Resigned: 16 November 2009
Appointed Date: 22 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
Mr Peter Reece Laycock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
INFOSEC4BUSINESS LIMITED Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 22 more events
18 Jan 2005
Registered office changed on 18/01/05 from: bradshaw doody & co clarence house 47 clarence road chesterfield derbyshire S40 1LQ
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
29 Dec 2004
Registered office changed on 29/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Dec 2004
Incorporation