INFINITE SECURITY SOLUTIONS EUROPE LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 1UR

Company number 09110194
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address SUITE 1&2 ABBEY HOUSE, 28/29 RAILWAY APPROACH, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 1UR
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mrs Charlotte Jane Sutcliffe on 14 March 2017; Director's details changed for Mr Adrian Michael Sutcliffe on 14 March 2017; Termination of appointment of Blakelaw Secretaries Limited as a secretary on 14 March 2017. The most likely internet sites of INFINITE SECURITY SOLUTIONS EUROPE LTD are www.infinitesecuritysolutionseurope.co.uk, and www.infinite-security-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinite Security Solutions Europe Ltd is a Private Limited Company. The company registration number is 09110194. Infinite Security Solutions Europe Ltd has been working since 01 July 2014. The present status of the company is Active. The registered address of Infinite Security Solutions Europe Ltd is Suite 1 2 Abbey House 28 29 Railway Approach Worthing West Sussex United Kingdom Bn11 1ur. The company`s financial liabilities are £5.26k. It is £1.1k against last year. And the total assets are £2.85k, which is £1.36k against last year. SUTCLIFFE, Adrian Michael is a Director of the company. SUTCLIFFE, Charlotte Jane is a Director of the company. Secretary SUTCLIFFE, Charlotte Jane has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director HAVELOCK-SMITH, Gary has been resigned. The company operates in "Private security activities".


infinite security solutions europe Key Finiance

LIABILITIES £5.26k
+26%
CASH n/a
TOTAL ASSETS £2.85k
+91%
All Financial Figures

Current Directors

Director
SUTCLIFFE, Adrian Michael
Appointed Date: 01 July 2014
63 years old
Director
SUTCLIFFE, Charlotte Jane
Appointed Date: 30 March 2015
60 years old

Resigned Directors

Secretary
SUTCLIFFE, Charlotte Jane
Resigned: 30 March 2015
Appointed Date: 01 July 2014
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 March 2017
Appointed Date: 30 March 2015
Director
HAVELOCK-SMITH, Gary
Resigned: 04 November 2014
Appointed Date: 01 July 2014
69 years old

Persons With Significant Control

Mr Adrian Michael Sutcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INFINITE SECURITY SOLUTIONS EUROPE LTD Events

14 Mar 2017
Director's details changed for Mrs Charlotte Jane Sutcliffe on 14 March 2017
14 Mar 2017
Director's details changed for Mr Adrian Michael Sutcliffe on 14 March 2017
14 Mar 2017
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 14 March 2017
14 Mar 2017
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Suite 1&2 Abbey House 28/29 Railway Approach Worthing West Sussex BN11 1UR on 14 March 2017
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 6 more events
30 Mar 2015
Appointment of Mrs Charlotte Jane Sutcliffe as a director on 30 March 2015
30 Mar 2015
Appointment of Blakelaw Secretaries Limited as a secretary on 30 March 2015
30 Mar 2015
Termination of appointment of Charlotte Jane Sutcliffe as a secretary on 30 March 2015
20 Mar 2015
Termination of appointment of Gary Havelock-Smith as a director on 4 November 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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