Company number 09106870
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address TENBY PLACE 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, ENGLAND, NG2 7BA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-10
; Director's details changed for Mr Konstantinos Tsirgogiannis on 3 November 2016. The most likely internet sites of INFOSEC SYSTEMS LTD are www.infosecsystems.co.uk, and www.infosec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Infosec Systems Ltd is a Private Limited Company.
The company registration number is 09106870. Infosec Systems Ltd has been working since 30 June 2014.
The present status of the company is Active. The registered address of Infosec Systems Ltd is Tenby Place 102 Selby Road West Bridgford Nottingham England Ng2 7ba. . TSIRGOGIANNIS, Konstantinos is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
INFOSEC SYSTEMS LTD Events
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-10
07 Nov 2016
Director's details changed for Mr Konstantinos Tsirgogiannis on 3 November 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Registered office address changed from K & B Accountancy Group 10th Floor One Canada Sq Canary Wharf London E14 5AA to Tenby Place 102 Selby Road West Bridgford Nottingham NG2 7BA on 12 July 2016
...
... and 3 more events
26 Jun 2015
Director's details changed for Mr Konstantinos Tsirgogiannis on 26 June 2015
06 Nov 2014
Director's details changed for Mr Konstantinos Tsirgogiannis on 1 November 2014
16 Sep 2014
Director's details changed for Mr Konstantinos Tsirgogiannis on 18 July 2014
14 Jul 2014
Director's details changed for Mr Konstantinos Tsirgogiannis on 30 June 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30