INFINITE SECURITY SOLUTIONS UK LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1UR

Company number 06988581
Status Active
Incorporation Date 12 August 2009
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
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Adrian Michael Sutcliffe on 14 March 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; Termination of appointment of Blakelaw Secretaries Limited as a secretary on 14 March 2017. The most likely internet sites of INFINITE SECURITY SOLUTIONS UK LIMITED are www.infinitesecuritysolutionsuk.co.uk, and www.infinite-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Uk Limited is a Private Limited Company. The company registration number is 06988581. Infinite Security Solutions Uk Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of Infinite Security Solutions Uk Limited is Suite 1 2 Abbey House 28 29 Railway Approach Worthing West Sussex United Kingdom Bn11 1ur. . SUTCLIFFE, Adrian Michael is a Director of the company. Secretary BOOTH, Caron has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director COURT, James Andrew, Director Iss has been resigned. Director HAVELOCK-SMITH, Gary has been resigned. Director HILLS, Jeremy has been resigned. Director NOWELL, Andrew David has been resigned. Director ROBSON, Samantha Jane has been resigned. The company operates in "Private security activities".


Current Directors

Director
SUTCLIFFE, Adrian Michael
Appointed Date: 20 July 2012
63 years old

Resigned Directors

Secretary
BOOTH, Caron
Resigned: 25 March 2015
Appointed Date: 23 May 2014
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 14 March 2017
Appointed Date: 25 March 2015
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 May 2014
Appointed Date: 18 March 2013
Director
COURT, James Andrew, Director Iss
Resigned: 28 November 2014
Appointed Date: 30 April 2014
56 years old
Director
HAVELOCK-SMITH, Gary
Resigned: 10 October 2014
Appointed Date: 04 April 2014
67 years old
Director
HILLS, Jeremy
Resigned: 20 July 2012
Appointed Date: 12 August 2009
65 years old
Director
NOWELL, Andrew David
Resigned: 31 March 2014
Appointed Date: 01 September 2012
64 years old
Director
ROBSON, Samantha Jane
Resigned: 28 February 2013
Appointed Date: 01 September 2012
57 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 UK LIMITED Events

14 Mar 2017
Director's details changed for Mr Adrian Michael Sutcliffe 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
14 Mar 2017
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 14 March 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 34 more events
28 May 2012
Accounts for a dormant company made up to 31 August 2011
13 Oct 2011
Annual return made up to 12 August 2011 with full list of shareholders
12 May 2011
Accounts for a dormant company made up to 31 August 2010
01 Nov 2010
Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2009
Incorporation

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