INFRASECURE LIMITED
INFRASECURE LIMITED is an active private limited company, incorporated on 1 June 2012. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2022, are next due on 26 June 2024, and fall under the accounts category: Total Exemption Full. INFRASECURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08091664 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 26th June |
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Accounts Next Due Date | 26/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/06/2024 |
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Last Made Up Date | 01/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
INFRASECURE LIMITED
Directors
(The company's officers)
MR RODD CUNICO
(~56 year old Australian national)
C/O ORRO PTY LTD, 1 1 CITY VIEW ROAD, PENNANT HILLS, NSW 2120, AUSTRALIA
- Current Director
- Gives occupation as CEO
- Usually resident in AUSTRALIA
Appointed on 15/09/2021
MR JAMES STEPHEN DARWELL
(~33 year old Australian national)
C/O LIVERPOOL PARTNERS, 36/60 MARGARET STREET, SYDNEY, NSW 2000, AUSTRALIA
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in AUSTRALIA
Appointed on 15/09/2021
MR DANIEL GREENGARTEN
(~48 year old Australian national)
C/O ORRO PTY LTD, 1 CITY VIEW ROAD, PENNANT HILLS, NSW 2120, AUSTRALIA
- Current Director
- Gives occupation as COO
- Usually resident in AUSTRALIA
Appointed on 15/09/2021
MR FABIAN CONSTANTIN KUEHN
C/O ORRO PTY LTD, 1 CITY VIEW ROAD, PENNANT HILLS, NSW 2120, AUSTRALIA
Appointed on 15/09/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFRASECURE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of INFRASECURE LIMITED at local scale
Map of INFRASECURE LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)