Company information:
Infuse Security Limited (No: 09317834)
Address: C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAMES OLIVER JOHN BAGLEY ( DOB: Sep-1982 From: Nov-2014 )
Current Director: PAUL HOWARD ( DOB: May-1978 From: Dec-2017 )
Current Director: DAVID JONATHAN NELSON ( DOB: Sep-1976 From: Dec-2017 )
Current Director: DEAN ANTHONY NELSON ( DOB: Feb-1975 From: Dec-2017 )
Current Director: DEAN ANTHONY NELSON ( DOB: Feb-1975 From: Dec-2017 )
Current Director: DEAN ANTHONY NELSON ( DOB: Feb-1975 From: Dec-2017 )
Resigned Director: ANDREW RICHARD DELVE ( DOB: Jan-1960 From: Dec-2017 To: Oct-2018 )
Resigned Director: JOHN PETER FARNSWORTH ( DOB: Jul-1959 From: Dec-2017 To: Apr-2024 )
Resigned Director: BRUCE JAMES MONTGOMERY ( DOB: Dec-1964 From: Dec-2017 To: Apr-2024 )
Persons of Significant Control:
Smith Cooper It Services Limited, C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-09)
Mr James Oliver John Bagley, St Helens House King Street, Derby, Derbyshire, DE1 3EE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-09)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,449 | 2,890 | 2,436 | 2,044 | 1,690 | 51 | 0.0,3449.0,2890.0,2436.0,2044.0,1690.0,51.0 | |
| Current assets / Cash at bank and on hand | 1 | 3,121 | 1.0,3121.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | -29,293 | -45,045 | -50,849 | -13 | -20,976 | 1 | 1.0,-29293.0,-45045.0,-50849.0,-13.0,-20976.0,1.0 |
| Total assets less current liabilities | 1 | -25,844 | -42,155 | -48,413 | 2,031 | -19,286 | 1,360 | 1.0,-25844.0,-42155.0,-48413.0,2031.0,-19286.0,1360.0 |
| Equity / share capital and reserves | 1 | -25,844 | -42,155 | -48,413 | 2,031 | -19,286 | 1,360 | 1.0,-25844.0,-42155.0,-48413.0,2031.0,-19286.0,1360.0 |