Infuse Security Limited, Derby
Infuse Security Limited is a private limited company. Formerly, it was called Infuse Technology Limited (it was changed on 2021-08-30). Registered at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG, the aforementioned 9 years old business was incorporated on 2014-11-19 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).6 directors can be found in this enterprise: David N. (appointed on 01 December 2017), John F. (appointed on 01 December 2017), Bruce M. (appointed on 01 December 2017).
| About | |
|---|---|
| Name: Infuse Security Limited | |
| Number: 09317834 | |
| Incorporation date: 2014-11-19 | |
| End of financial year: 31 March |
| Address: |
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Smith Cooper It Services Limited
9 October 2017
| Address | C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07661373 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James B.
6 April 2016 - 9 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Fixed Assets | - | - | - | - | - | - | - | 1,690 | 1,359 |
| Total Assets Less Current Liabilities | - | - | 1 | -25,844 | -42,155 | -48,413 | 2,031 | -19,286 | 1,360 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
The deadline for Infuse Security Limited confirmation statement filing is 2023-12-03. The latest one was filed on 2022-11-19. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Smith Cooper It Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Prospect House, 1 Prospect Place, Pride Park, DE24 8HG Derby. James B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 | accounts |
Free Download
(11 pages)
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