Business Infosec Solutions Ltd

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dissolved

Business Infosec Solutions Ltd

05346347•Private Limited With Share Capital

17 Rochester Row, London, SW1P1QT

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Incorporated

28/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Business Infosec Solutions Ltd (05346347) is a private limited with share capital incorporated on 28/01/2005 (21 years old) and registered in london, SW1P1QT. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Incorporated 28/01/2005
SW1P1QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
capita corporate director limited
director
N
nicolas norman bedford
director
J
james d'arcy vincent
director

Filed Documents

51
Gazette Dissolved Voluntary
Category:Gazette
Date:17-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:04-08-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2009
Termination Secretary Company With Name
Category:Officers
Date:12-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Termination Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Address
Date:04-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Address
Date:25-04-2005
Legacy
Category:Accounts
Date:21-02-2005
Legacy
Category:Officers
Date:28-01-2005
Incorporation Company
Category:Incorporation
Date:28-01-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date04/09/2014
Latest Accounts31/12/2013

Trading Addresses

Business Infosec Solutions Ltd, 17 Rochester Row, London, SW1P1QT

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Contact

17 Rochester Row, London, SW1P1QT