Infocus Security Systems Limited. Head office in Uxbridge. Check Director.

Infocus Security Systems Limited, Uxbridge

Infocus Security Systems Limited is a private limited company. Registered at 1 Uxbridge Road, Uxbridge, Uxbridge UB10 0NX, the aforementioned 24 years old company was incorporated on 2000-02-09 and is officially classified as "security systems service activities" (SIC code: 80200).
1 director can be found in the business: James P. (appointed on 25 June 2022).

About
Name: Infocus Security Systems Limited
Number: 03922586
Incorporation date: 2000-02-09
End of financial year: 30 September


Address:	1 Uxbridge Road Uxbridge Uxbridge UB10 0NX
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

James P.

26 June 2022

Nature of control:	75,01-100% shares

David M.

29 January 2020 - 25 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jon J.

6 April 2016 - 29 January 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	58,351	39,388	47,058	43,980	43,980	31,109	36,929	30,355	34,476	59,589
Fixed Assets	1,368	1,661	1,329	1,063	850	639	511	408	112,847	137,131
Total Assets Less Current Liabilities	2,545	3,359	5,675	16,683	922	19,535	14,371	18,061	48,817	28,085
Number Shares Allotted	-	-	-	10	10	-	-	-	-	-
Shareholder Funds	2,545	3,359	5,675	16,683	16,683	3,671	2,743	-	-	-
Tangible Fixed Assets	1,368	1,661	1,329	1,063	850	-	-	-	-	-

The date for Infocus Security Systems Limited confirmation statement filing is 2023-08-11. The most recent one was filed on 2022-07-28. The target date for the next accounts filing is 30 June 2022. Last accounts filing was submitted for the time up to 30 September 2020.

3 persons of significant control are reported in the official register, namely: James P. who owns over 3/4 of shares. David M. who owns over 3/4 of shares, 3/4 to full of voting rights. Jon J. who owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: 2022/07/08. New Address: 1 Uxbridge Road Uxbridge Uxbridge UB10 0NX. Previous address: 9 Statham Close Mickleover Derby DE3 0AH England filed on: 8th, July 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2022/07/08. New Address: 1 Uxbridge Road Uxbridge Uxbridge UB10 0NX. Previous address: 9 Statham Close Mickleover Derby DE3 0AH England filed on: 8th, July 2022 \| address	Free Download (1 page)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/25. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 2nd, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
AD01	Address change date: 2020/05/28. New Address: 9 Statham Close Mickleover Derby DE3 0AH. Previous address: Beech House Avenue Road Sutton Surrey SM2 6JE filed on: 28th, May 2020 \| address	Free Download (1 page)
TM01	2020/01/29 - the day director's appointment was terminated filed on: 29th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/29. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
TM02	2019/09/21 - the day secretary's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 2nd, April 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 21st, June 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/03 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/09 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/09 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/09 with full list of members filed on: 16th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/09 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 12th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/09 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/10/02 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/09 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 26th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/23 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 24th, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 3rd, August 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/04/10 with shareholders record filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 23rd, August 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/03/17 with shareholders record filed on: 17th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 12th, September 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, August 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 3rd, March 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 25th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/04/25 with shareholders record filed on: 25th, April 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 3rd, March 2000 \| accounts	Free Download (1 page)
288a	On 2000/02/24 New director appointed filed on: 24th, February 2000 \| officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2000/02/15. Value of each share 1 £, total number of shares: 12. filed on: 23rd, February 2000 \| capital	Free Download (2 pages)
287	Registered office changed on 15/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ filed on: 15th, February 2000 \| address	Free Download (1 page)
288b	On 2000/02/15 Secretary resigned filed on: 15th, February 2000 \| officers	Free Download (1 page)
288b	On 2000/02/15 Director resigned filed on: 15th, February 2000 \| officers	Free Download (1 page)
288a	On 2000/02/15 New secretary appointed filed on: 15th, February 2000 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, February 2000 \| incorporation	Free Download (14 pages)

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