INFUSE SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
INFUSE SECURITY LIMITED
COMPANY NUMBER
09317834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
www.infusetech.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/11/2014
30/08/2021
INFUSE TECHNOLOGY LIMITED
DERBY
DE24 8HG
Telephone: 01332374444
TPS: No
St Helens House
King Street
Derby
Derbyshire
DE1 3EE
Telephone: 374444
c/o Pkf Smith Cooper
Prospect House, 1 Prospect Place
Derby
DE24 8HG
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH COOPER IT SERVICES LIMITED | Active - Accounts Filed | View Report |
| INFUSE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | Bruce James Montgomery (916553733) has left the board |
Credit Risk Overview
Want to learn more about INFUSE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFUSE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFUSE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (10years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/12/2017 - Present (7years) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
01/12/2017 - Present (7years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/12/2017 - Present (7years) Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHH 101 LLP | Active - Accounts Filed | View Report |
| SMITH COOPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMITH COOPER LIMITED | Active - Accounts Filed | View Report |
| SC ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SC AUDIT AND ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
| SMITH COOPER LIMITED | Active - Accounts Filed | View Report |
| SMITH COOPER IT SERVICES LIMITED | Active - Accounts Filed | View Report |
| INFUSE TECH LIMITED | Non-Trading | View Report |
| INFUSE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SMITH COOPER SYSTEM PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 25/11/2024 | New Confirmation Statement filed |
| 08/05/2024 | Bruce James Montgomery (916553733) has left the board |
| 08/05/2024 | John Peter Farnsworth (909872044) has left the board |
| 05/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Andrew Richard Delve (912317710) has left the board |
| 28/12/2017 | New Board Member David Jonathan Nelson (916553428) Appointed |
| 28/12/2017 | David Jonathan Nelson (924126442) has left the board |
| 28/12/2017 | Andrew Richard Delve (924126440) has left the board |
| 28/12/2017 | John Peter Farnsworth (924126439) has left the board |
| 28/12/2017 | New Board Member John Peter Farnsworth (909872044) Appointed |
| 28/12/2017 | New Board Member Andrew Richard Delve (912317710) Appointed |
| 20/12/2017 | New Board Member Paul Howard (919743902) Appointed |
| 20/12/2017 | New Board Member John Peter Farnsworth (924126439) Appointed |
| 20/12/2017 | New Board Member Bruce James Montgomery (916553733) Appointed |
| 20/12/2017 | New Board Member Dean Anthony Nelson (916553485) Appointed |
| 20/12/2017 | New Board Member David Jonathan Nelson (924126442) Appointed |
| 20/12/2017 | New Board Member Andrew Richard Delve (924126440) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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