Infosec Limited
Company Profile
in liquidation
MicroInfosec Limited
03093900•Private Limited With Share Capital
Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E161BD
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Incorporated
22/08/1995
Company Age
30 years
Directors
3
Employees
1
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Infosec Limited (03093900) is a private limited with share capital incorporated on 22/08/1995 (30 years old) and registered in london, E161BD. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/08/1995
E161BD
1 employees
Financial Overview
Total Assets
£175.9K
Liabilities
£1.4K
Net Assets
£174.5K
Cash
£172.4K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
76
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:21-11-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-1999
Legacy
Category:Annual Return
Date:21-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-1997
Resolution
Category:Resolution
Date:14-08-1997
Legacy
Category:Annual Return
Date:06-03-1997
Resolution
Category:Resolution
Date:17-02-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:17-02-1997
Incorporation Company
Category:Incorporation
Date:22-08-1995
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date10/03/2025
Latest Accounts31/08/2024
Trading Addresses
Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1Bd, E161BDRegistered
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