BUSINESS INFOSEC SOLUTIONS LTD
Overview
| Company Name | BUSINESS INFOSEC SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05346347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS INFOSEC SOLUTIONS LTD?
- Other information technology service activities (62090) / Information and communication
Where is BUSINESS INFOSEC SOLUTIONS LTD located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS INFOSEC SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BUSINESS INFOSEC SOLUTIONS LTD?
| Annual Return |
|
|---|
What are the latest filings for BUSINESS INFOSEC SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicolas Norman Bedford on Aug 20, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Nicolas Norman Bedford as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mark Franklin as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of James D'arcy Vincent as a director | 2 pages | AP01 | ||||||||||
Appointment of Peter Mark Franklin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard John Shearer on Sep 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Richard John Shearer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Ellison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Powell as a director | 1 pages | TM01 | ||||||||||
Appointment of Capita Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Jeremy Ellison as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BUSINESS INFOSEC SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| ELLISON, Jeremy Simon | Secretary | Preston Road BN1 6AG Brighton 169 East Sussex | British | 147382740001 | ||||||||||
| WILKINSON, Suzanne | Secretary | 3 Sewstern Close Bracebridge Heath LN4 2DG Lincoln Lincs | British | 102802780001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRISTOW, Michael Graham | Director | Equity House Bardney Road LN8 5QZ Wragby Lincolnshire | England | English | 161047710001 | |||||||||
| ELLISON, Jeremy Simon | Director | Preston Road BN1 6AG Brighton 169 East Sussex | United Kingdom | British | 60049170002 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| POWELL, Jason Edward | Director | Preston Road BN1 6AG Brighton 169 East Sussex | United Kingdom | British | 116181020001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 132651920002 | |||||||||
| WILKINSON, Suzanne | Director | 3 Sewstern Close Bracebridge Heath LN4 2DG Lincoln Lincs | United Kingdom | British | 102802780001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0