INFRASECURE LIMITED

Key Data

Status

Active

Company No.

08091664

Incorporation date

01/06/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

24/09/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

22/09/2025

Previous accounting period shortened from 2025-06-24 to 2025-06-23

View PDF (1 pages)

09/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2025

Registered office address changed from PO Box 4385 08091664 - Companies House Default Address Cardiff CF14 8LH to 215 Monega Road London E12 6TT on 2025-07-08

View PDF (3 pages)

24/06/2025

Current accounting period shortened from 2024-06-25 to 2024-06-24

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2025

Registered office address changed to PO Box 4385, 08091664 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-24

View PDF (1 pages)

14/03/2025

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

27/08/2024

Termination of appointment of Martin Uhrik as a secretary on 2024-08-21

View PDF (1 pages)

27/08/2024

Appointment of Mr Gavin Stuart Wilkie as a secretary on 2024-08-21

View PDF (2 pages)

24/06/2024

Previous accounting period shortened from 2023-06-26 to 2023-06-25

View PDF (1 pages)

20/06/2024

Termination of appointment of Fabian Constantin Kuehn as a secretary on 2024-02-29

View PDF (1 pages)

20/06/2024

Appointment of Martin Uhrik as a secretary on 2024-03-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Rodd Cunico as a director on 2024-01-01

View PDF (1 pages)

28/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2023

Previous accounting period shortened from 2022-06-27 to 2022-06-26

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

22/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+15.99 % *

* during past year

Cash in Bank

£27,301.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
68.82K
-
0.00
23.54K
-

2022
4
114.02K
-
0.00
27.30K
-

2022
4
114.02K
-
0.00
27.30K
-

Employees

2022

Employees

4 -33 % *

Net Assets(GBP)

114.02K £65.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.30K £15.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyce, Colin	Director	01/06/2012 - 16/09/2021	-
Wilkie, Gavin Stuart	Secretary	21/08/2024 - Present	-
Cunico, Rodd	Director	15/09/2021 - 01/01/2024	-
Kuehn, Fabian Constantin	Secretary	15/09/2021 - 29/02/2024	-
Uhrik, Martin	Secretary	01/03/2024 - 21/08/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About INFRASECURE LIMITED

INFRASECURE LIMITED is an(a) Active company incorporated on 01/06/2012 with the registered office located at 215 Monega Road, London E12 6TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of INFRASECURE LIMITED?

INFRASECURE LIMITED is currently Active. It was registered on 01/06/2012 .

Where is INFRASECURE LIMITED located?

INFRASECURE LIMITED is registered at 215 Monega Road, London E12 6TT.

What does INFRASECURE LIMITED do?

INFRASECURE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does INFRASECURE LIMITED have?

INFRASECURE LIMITED had 4 employees in 2022.

What is the latest filing for INFRASECURE LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-06-30.