Menna Overview
Here’s a quick overview of INFUSE SECURITY LIMITED 👀 — a Derby based business that started in 2014.
INFUSE SECURITY LIMITED
- Company statusactive
- Company No09317834
- Age11 years 8 months Incorporated 19 November 2014
- Officers4
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
INFUSE SECURITY LIMITED is an active company incorporated on 19 November 2014 and based in Derby, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Resolution
4 Years Ago on 30 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGLEY, James Oliver John | director | Sep 1982 | 19 Nov 2014 |
| HOWARD, Paul | director | May 1978 | 01 Dec 2017 |
| NELSON, David Jonathan | director | Sep 1976 | 01 Dec 2017 |
| NELSON, Dean Anthony | director | Feb 1975 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infuse Technology Limited | 09 Oct 2017 | |
| Mr James Oliver John Bagley | Sep 1982 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAGLEY, James Oliver John, HOWARD, Paul, NELSON, David Jonathan are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan, NELSON, Dean Anthony, FARNSWORTH, John Peter, MONTGOMERY, Bruce James are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan, DELVE, Andrew Richard are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan, DELVE, Andrew Richard are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan, NELSON, Dean Anthony, DELVE, Andrew Richard, FARNSWORTH, John Peter, MONTGOMERY, Bruce James are mutual persons.
BAGLEY, James Oliver John, DELVE, Andrew Richard are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan, NELSON, Dean Anthony, DELVE, Andrew Richard, FARNSWORTH, John Peter, MONTGOMERY, Bruce James are mutual persons.
BAGLEY, James Oliver John, HOWARD, Paul, NELSON, David Jonathan, NELSON, Dean Anthony, DELVE, Andrew Richard, FARNSWORTH, John Peter, MONTGOMERY, Bruce James are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan, NELSON, Dean Anthony, DELVE, Andrew Richard, FARNSWORTH, John Peter, MONTGOMERY, Bruce James are mutual persons.
BAGLEY, James Oliver John, NELSON, David Jonathan, NELSON, Dean Anthony, DELVE, Andrew Richard, FARNSWORTH, John Peter, MONTGOMERY, Bruce James are mutual persons.
NELSON, David Jonathan are mutual persons.
DELVE, Andrew Richard are mutual persons.
DELVE, Andrew Richard are mutual persons.
DELVE, Andrew Richard are mutual persons.
DELVE, Andrew Richard are mutual persons.
MONTGOMERY, Bruce James are mutual persons.
2NB PROPERTY INVESTMENTS LIMITED
BAGLEY, James Oliver John, NELSON, David Jonathan are mutual persons.
HENIMUS LIMITED
BAGLEY, James Oliver John are mutual persons.
SC-PJC LLP
BAGLEY, James Oliver John, NELSON, David Jonathan, NELSON, Dean Anthony, FARNSWORTH, John Peter are mutual persons.
SHH102 LLP
BAGLEY, James Oliver John, NELSON, David Jonathan are mutual persons.
SHH 101 LLP
BAGLEY, James Oliver John, NELSON, David Jonathan, NELSON, Dean Anthony, FARNSWORTH, John Peter, MONTGOMERY, Bruce James are mutual persons.
LUGIA PROPERTY INVESTMENTS LIMITED
NELSON, David Jonathan are mutual persons.
THE K C (ALLESTREE) MANAGEMENT COMPANY LIMITED
NELSON, David Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INFUSE SECURITY LIMITED 👀 — a Derby based business that started in 2014.