INFOSECINTERNATIONAL LIMITED
63-81 HIGH STREET, RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 05278494
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INFOSECINTERNATIONAL LIMITED are www.infosecinternational.co.uk, and www.infosecinternational.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Infosecinternational Limited is a Private Limited Company. The company registration number is 05278494. Infosecinternational Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Infosecinternational Limited is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . GAY, Margaret Louise is a Secretary of the company. GAY, James Ronald is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAY, Margaret Louise
Appointed Date: 09 November 2004
Director
GAY, James Ronald
Appointed Date: 09 November 2004
67 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 09 November 2004
Appointed Date: 04 November 2004
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 09 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr James Ronald Gay
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Louise Gay
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFOSECINTERNATIONAL LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
09 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation

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