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Infosec Data Systems Limited (number 07200794) is a private limited company legally formed on 2010-03-24. The enterprise has its registered office at 10 Kent Terrace, Haswell, Durham DH6 2EL. Infosec Data Systems Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Infosec Data Systems Limited
Number 07200794
Date of Incorporation: 2010-03-24
End of financial year: 31 March
Address: 10 Kent Terrace, Haswell, Durham, DH6 2EL
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Jeavon G. (in the company from 20 November 2014), John T. (appointment date: 24 March 2010), Wayne W. (appointed on 24 March 2010). 1 secretary is also present: Wayne W. (appointed on 24 March 2010). The Companies House lists 3 persons of significant control, namely: Jeavon G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John T. has 1/2 or less of shares, 1/2 or less of voting rights, Wayne W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 16,243 16,088 36,361 39,259 72,119 36,503 40,287 43,377 37,453 75,562 65,869 -
Number Shares Allotted - 2 2 - - - - - - - - -
Shareholder Funds 17,690 15,734 27,607 32,987 39,227 27,196 - - - - - -
Tangible Fixed Assets 13,477 11,988 6,837 - - - - - - - - -
Fixed Assets - - 6,837 18,754 14,152 10,227 13,879 6,500 10,915 17,710 12,142 13,015
Total Assets Less Current Liabilities - - 27,609 32,987 39,227 27,196 28,534 5,414 22,773 36,585 31,365 -

People with significant control

Jeavon G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Wayne W.
6 April 2016 - 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control 2023-08-01
filed on: 8th, May 2024 | persons with significant control 		Free Download (2 pages)

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