Company information:
Infosec Partners Ltd (No: 05380851)
Address: ACORA HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID LEWIS HEMMINGS ( DOB: Sep-1967 From: Apr-2023 )
Current Director: DAVID LEWIS HEMMINGS ( DOB: Sep-1967 From: Apr-2023 )
Current Director: LOUISE ANN OAKTON ( DOB: Aug-1971 From: Jul-2005 )
Current Director: MARK JOHN OAKTON ( DOB: Mar-1971 From: Jul-2005 )
Current Director: GARY JOHN PAGE ( DOB: Aug-1973 From: Apr-2023 )
Current Director: GARY JOHN PAGE ( DOB: Aug-1973 From: Apr-2023 )
Current Director: DAVID ROBERT RABSON ( DOB: Mar-1976 From: Apr-2023 )
Current Secretary: GARY JOHN PAGE ( From: Apr-2023 )
Resigned Director: LISA CATHERINE NORRIS ( DOB: Mar-1965 From: Mar-2005 To: Jul-2005 )
Resigned Secretary: ALEXANDER LEONARD GORDON BENNETT ( DOB: Jan-1971 From: Mar-2005 To: Aug-2005 )
Resigned Secretary: MARK JOHN OAKTON ( DOB: Mar-1971 From: Jul-2005 To: Apr-2023 )
Persons of Significant Control:
Mrs Louise Ann Oakton, Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-24)
Mr Mark John Oakton, Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,273 | 6,275 | 7,061 | 24,430 | 82,476 | 48,040 | 3273,6275,7061.0,24430,82476,48040 |
| Fixed assets / Property, plant and equipment | 3,271 | 6,273 | 7,059 | 24,428 | 82,474 | 48,038 | 3271,6273,7059.0,24428,82474,48038 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2.0,2,2,2 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2.0,2,2,2 |
| Current assets | 498,799 | 948,731 | 1,504,772 | 2,250,681 | 2,326,643 | 4,584,231 | 498799,948731,1504772.0,2250681,2326643,4584231 |
| Current assets / Total inventories | 66,781 | 13,444 | 5,796 | 4,432 | 66781,13444,0.0,0,5796,4432 | ||
| Current assets / Debtors | 216,130 | 335,931 | 678,432 | 434,902 | 403,193 | 1,713,468 | 216130,335931,678432.0,434902,403193,1713468 |
| Current assets / Cash at bank and on hand | 215,888 | 599,356 | 826,340 | 1,815,779 | 1,917,654 | 2,866,331 | 215888,599356,826340.0,1815779,1917654,2866331 |
| Net current assets (liabilities) | 104,770 | 499,306 | 637,084 | 1,162,216 | 1,355,039 | 1,741,006 | 104770,499306,637084.0,1162216,1355039,1741006 |
| Total assets less current liabilities | 108,043 | 505,581 | 644,145 | 1,186,646 | 1,437,515 | 1,789,046 | 108043,505581,644145.0,1186646,1437515,1789046 |
| Equity / share capital and reserves | 108,043 | 505,581 | 644,145 | 1,186,646 | 1,437,515 | 1,786,396 | 108043,505581,644145.0,1186646,1437515,1786396 |