Infosec Partners Ltd (registration number 05380851) is a private limited company created on 2005-03-02 originating in United Kingdom. The company was registered at Acora House, Albert Drive, Burgess Hill RH15 9TN. Infosec Partners Ltd operates SIC: 62090 which means "other information technology service activities".

Company details

Name Infosec Partners Ltd
Number 05380851
Date of Incorporation: March 2, 2005
End of financial year: 31 March
Address: Acora House, Albert Drive, Burgess Hill, RH15 9TN
SIC code: 62090 - Other information technology service activities

When it comes to the 5 directors that can be found in this company, we can name: Gary P. (in the company from 24 April 2023), David H. (appointment date: 24 April 2023), David R. (appointed on 24 April 2023). 1 secretary is in the company: Gary P. (appointed on 24 April 2023). The official register indexes 3 persons of significant control, namely: Acora Limited is located at Albert Drive, RH15 9TN Burgess Hill, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark O. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Louise O. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 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 116,150 135,123 164,257 148,321 158,859 201,022 357,045 498,799 948,731 1,504,772 2,250,681 2,326,643 4,584,231
Fixed Assets - - - 3,062 2,299 2,122 1,592 3,273 6,275 7,061 24,430 82,476 48,040
Number Shares Allotted - 2 2 100 100 100 - - - - - - -
Shareholder Funds 89,139 92,750 116,097 60,207 5,275 6,992 - - - - - - -
Tangible Fixed Assets 350 175 996 3,062 2,297 2,120 - - - - - - -
Total Assets Less Current Liabilities 89,139 92,750 116,097 60,207 5,275 6,992 55,722 108,043 505,581 644,145 1,186,646 1,437,515 1,789,046

People with significant control

Acora Limited
24 April 2023
Address Acora House Albert Drive, Burgess Hill, West Sussex, RH15 9TN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02348923
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark O.
6 April 2016 - 24 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Louise O.
6 April 2016 - 24 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, January 2024 | accounts
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