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Infosec Limited

Infosec Limited is a liquidation company incorporated on 22 August 1995 with the registered office located in London, Greater London. Infosec Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 17 days ago
Company No
03093900
Private limited company
Age
30 years
Incorporated 22 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 22 Aug 2025 (17 days ago)
Previous address was 30 Kendrick Road Reading RG1 5DN
Telephone
01189670700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Aug 1951
Secretary • Into Centre Manager • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Kendrick Court Ltd
Mr Edward Bruce Hammond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£172.38K
Decreased by £35.86K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£175.89K
Decreased by £38.83K (-18%)
Total Liabilities
-£1.42K
Decreased by £5.82K (-80%)
Net Assets
£174.47K
Decreased by £33.01K (-16%)
Debt Ratio (%)
1%
Decreased by 2.56% (-76%)
Latest Activity
Registered Address Changed
17 Days Ago on 22 Aug 2025
Voluntary Liquidator Appointed
17 Days Ago on 22 Aug 2025
Declaration of Solvency
17 Days Ago on 22 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Abridged Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Catherine Doreen Wilkey Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Registered office address changed from 30 Kendrick Road Reading RG1 5DN to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 22 August 2025
Submitted on 22 Aug 2025
Declaration of solvency
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 August 2023
Submitted on 19 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Jan 2024
Unaudited abridged accounts made up to 31 August 2022
Submitted on 11 May 2023
Cessation of Catherine Doreen Wilkey as a person with significant control on 1 January 2023
Submitted on 6 Jan 2023
Repayment History
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