INFOSEC SKILLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFOSEC SKILLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07743181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFOSEC SKILLS LTD?

    • Publishing of learned journals (58141) / Information and communication

    Where is INFOSEC SKILLS LTD located?

    Registered Office Address
    Rath House
    55-65 Uxbridge Road
    SL1 1SG Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFOSEC SKILLS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for INFOSEC SKILLS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesGUARANTEE2

    Appointment of Paul Geddes as a director on Sep 02, 2019

    2 pagesAP01

    Termination of appointment of William Robert George Macpherson as a director on Sep 02, 2019

    1 pagesTM01

    Confirmation statement made on Aug 17, 2019 with updates

    5 pagesCS01

    Termination of appointment of David Thomas Raimbach as a director on Dec 11, 2018

    1 pagesTM01

    Termination of appointment of Terence William Joseph Neal as a director on Dec 11, 2018

    1 pagesTM01

    Appointment of Mr Nathan Runnicles as a director on Dec 11, 2018

    2 pagesAP01

    Appointment of Mr William Robert George Macpherson as a director on Dec 11, 2018

    2 pagesAP01

    Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to Rath House 55-65 Uxbridge Road Slough SL1 1SG on Dec 12, 2018

    1 pagesAD01

    Current accounting period shortened from Aug 31, 2019 to May 31, 2019

    1 pagesAA01

    Director's details changed for Mr David Thomas Raimbach on Oct 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of George Anthony Campbell as a director on Feb 08, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    11 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 150
    SH01

    Who are the officers of INFOSEC SKILLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEDDES, Paul Robert
    SL1 1SG Slough
    Rath House, 55-65 Uxbridge Road
    Berkshire
    United Kingdom
    Director
    SL1 1SG Slough
    Rath House, 55-65 Uxbridge Road
    Berkshire
    United Kingdom
    EnglandBritishNone262110530001
    RUNNICLES, Nathan Giles
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    England
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    England
    United KingdomBritishDirector246765540001
    CAMPBELL, George Anthony
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    Berkshire
    England
    Director
    Imperial Way
    RG2 0TD Reading
    Atlantic House
    Berkshire
    England
    AustraliaBritishIt Consultant65041640005
    HUGHES, John Owen
    Lomond Drive
    LU7 2XH Linslade
    23
    Bedfordshire
    United Kingdom
    Director
    Lomond Drive
    LU7 2XH Linslade
    23
    Bedfordshire
    United Kingdom
    EnglandBritishInformation Security Professional104233880001
    MACPHERSON, William Robert George
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    England
    Director
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    England
    EnglandBritishDirector132097710001
    NEAL, Terence William Joseph
    Pinfold Grove
    YO16 7GU Bridlington
    16
    North Humberside
    England
    Director
    Pinfold Grove
    YO16 7GU Bridlington
    16
    North Humberside
    England
    EnglandBritishDirector154262470003
    RAHMAN, Matthew
    Granite Court
    Longfield Centre Fairfax Rd
    M25 1GW Manchester
    45
    United Kingdom
    Director
    Granite Court
    Longfield Centre Fairfax Rd
    M25 1GW Manchester
    45
    United Kingdom
    United KingdomBritishInformation Security Professional164383080001
    RAIMBACH, David Thomas
    Abbott Way
    TN30 7BZ Tenterden
    11
    England
    Director
    Abbott Way
    TN30 7BZ Tenterden
    11
    England
    United KingdomBritishInformation Security Professional60406890003

    Who are the persons with significant control of INFOSEC SKILLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence William Joseph Neal
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    England
    Aug 01, 2016
    55-65 Uxbridge Road
    SL1 1SG Slough
    Rath House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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