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Infuse Security Limited

Infuse Security Limited is an active company incorporated on 19 November 2014 with the registered office located in Derby, Derbyshire. Infuse Security Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09317834
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was St Helens House King Street Derby Derbyshire DE1 3EE
Telephone
01332374444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Director • Accountant And Business Advisor • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Feb 1975
Infuse Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infuse Technology Limited
James Oliver John Bagley, Mr Dean Anthony Nelson, and 2 more are mutual people.
Active
PKF Smith Cooper Holdings Limited
James Oliver John Bagley, Mr Dean Anthony Nelson, and 1 more are mutual people.
Active
PKF SC Advisory Limited
James Oliver John Bagley, Mr Dean Anthony Nelson, and 1 more are mutual people.
Active
PKF Smith Cooper Systems Limited
James Oliver John Bagley, Mr Dean Anthony Nelson, and 1 more are mutual people.
Active
PKF Smith Cooper Limited
James Oliver John Bagley, Mr Dean Anthony Nelson, and 1 more are mutual people.
Active
PKF Infuse Limited
James Oliver John Bagley, Paul Howard, and 1 more are mutual people.
Active
SHH 101 LLP
James Oliver John Bagley, Mr Dean Anthony Nelson, and 1 more are mutual people.
Active
SC-PJC LLP
James Oliver John Bagley, Mr Dean Anthony Nelson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.36K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.36K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Jonathan Nelson Details Changed
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr James Oliver John Bagley Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Bruce James Montgomery Resigned
1 Year 4 Months Ago on 30 Apr 2024
John Peter Farnsworth Resigned
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Dean Anthony Nelson Details Changed
2 Years 4 Months Ago on 9 May 2023
Smith Cooper It Services Limited (PSC) Details Changed
4 Years Ago on 31 Aug 2021
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Documents
Director's details changed for Mr David Jonathan Nelson on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Change of details for Smith Cooper It Services Limited as a person with significant control on 31 August 2021
Submitted on 20 Nov 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
Submitted on 19 Jul 2024
Termination of appointment of John Peter Farnsworth as a director on 30 April 2024
Submitted on 3 May 2024
Termination of appointment of Bruce James Montgomery as a director on 30 April 2024
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Dean Anthony Nelson on 9 May 2023
Submitted on 9 May 2023
Repayment History
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