Company number 03093900
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 30 KENDRICK ROAD, READING, RG1 5DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INFOSEC LIMITED are www.infosec.co.uk, and www.infosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Infosec Limited is a Private Limited Company.
The company registration number is 03093900. Infosec Limited has been working since 22 August 1995.
The present status of the company is Active. The registered address of Infosec Limited is 30 Kendrick Road Reading Rg1 5dn. The company`s financial liabilities are £103.34k. It is £32.64k against last year. The cash in hand is £120.97k. It is £31.37k against last year. And the total assets are £136.72k, which is £47.12k against last year. WILKEY, Catherine Doreen is a Secretary of the company. HAMMOND, Edward Bruce is a Director of the company. WILKEY, Catherine Doreen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
infosec Key Finiance
LIABILITIES
£103.34k
+46%
CASH
£120.97k
+35%
TOTAL ASSETS
£136.72k
+52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Persons With Significant Control
Mr Edward Bruce Hammond
Notified on: 22 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more
INFOSEC LIMITED Events
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Appointment of Ms Catherine Doreen Wilkey as a director on 1 March 2016
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 42 more events
17 Feb 1997
Director resigned
17 Feb 1997
Secretary resigned
17 Feb 1997
New director appointed
17 Feb 1997
New secretary appointed
22 Aug 1995
Incorporation