BUSINESS INFOSEC SOLUTIONS LTD

Q: What is the latest filing for BUSINESS INFOSEC SOLUTIONS LTD?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/01/2005

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2015

Application to strike the company off the register

View PDF (3 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

30/10/2014

Director's details changed for Mr Nicolas Norman Bedford on 2014-08-20

View PDF (2 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

21/07/2014

Appointment of Mr Nicolas Norman Bedford as a director on 2014-07-11

View PDF (2 pages)

20/07/2014

Termination of appointment of Peter Mark Franklin as a director on 2014-07-11

View PDF (1 pages)

06/07/2014

Appointment of James D'arcy Vincent as a director

View PDF (2 pages)

02/04/2014

Appointment of Peter Mark Franklin as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

19/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (15 pages)

27/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

16/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/07/2010

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Jeremy Ellison as a director

View PDF (1 pages)

05/07/2010

Termination of appointment of Jason Powell as a director

View PDF (1 pages)

05/07/2010

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Jeremy Ellison as a secretary

View PDF (1 pages)

05/07/2010

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

15/06/2010

Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 2010-06-16

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (13 pages)

02/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

28/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (2 pages)

11/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

11/12/2009

Termination of appointment of Suzanne Wilkinson as a secretary

View PDF (2 pages)

11/12/2009

Registered office address changed from 2Nd Floor 279 High Street Lincoln Lincolnshire LN2 1JG on 2009-12-12

View PDF (2 pages)

11/12/2009

Termination of appointment of Michael Bristow as a director

View PDF (2 pages)

11/12/2009

Termination of appointment of Suzanne Wilkinson as a director

View PDF (2 pages)

09/12/2009

Appointment of Jeremy Simon Ellison as a director

View PDF (3 pages)

09/12/2009

Appointment of Jason Edward Powell as a director

View PDF (3 pages)

02/12/2009

Appointment of Jeremy Simon Ellison as a secretary

View PDF (3 pages)

03/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

02/02/2009

Registered office changed on 03/02/2009 from 2ND floor 279 high street lincoln lincolnshire LN6 7YT

View PDF (1 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

12/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

03/08/2007

Registered office changed on 04/08/07 from: 1ST floor 279 high street lincoln lincolnshire LN2 1JG

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

28/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

23/02/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

24/04/2005

Registered office changed on 25/04/05 from: equity house, bardney road wragby lincoln lincs LN8 5QZ

View PDF (1 pages)

20/02/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

BUSINESS INFOSEC SOLUTIONS LTD has not submitted financial statements

BUSINESS INFOSEC SOLUTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS INFOSEC SOLUTIONS LTD

BUSINESS INFOSEC SOLUTIONS LTD is a Dissolved company incorporated on 27/01/2005 with the registered office located at 17 Rochester Row, London SW1P 1QT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INFOSEC SOLUTIONS LTD?

BUSINESS INFOSEC SOLUTIONS LTD is currently Dissolved. It was registered on 27/01/2005 and dissolved on 16/11/2015.

Where is BUSINESS INFOSEC SOLUTIONS LTD located?

BUSINESS INFOSEC SOLUTIONS LTD is registered at 17 Rochester Row, London SW1P 1QT.

What does BUSINESS INFOSEC SOLUTIONS LTD do?

BUSINESS INFOSEC SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BUSINESS INFOSEC SOLUTIONS LTD?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.