| Company Name | Infocus Security Systems Limited |
|---|---|
| Director | James Pershad |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03922586 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr James Pershad |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2022(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 16 Aspenlea Road Hammersmith London W6 8LJ |
| Director Name | Mr Jon Jackson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 29 Avenue Road Sutton Surrey SM2 6JE |
| Secretary Name | Margaret Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Avenue Road Sutton Surrey SM2 6JE |
| Director Name | Mr David John Mawson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2020(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Uxbridge Road Uxbridge UB10 0NX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | infocussecurity.co.uk |
|---|---|
| Telephone | 020 86430541 |
| Telephone region | London |
Location
| Registered Address | 1 Uxbridge Road Uxbridge UB10 0NX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jon Jackson 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Jackson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,683 |
| Cash | £337 |
| Current Liabilities | £28,360 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 11 August 2023 (overdue) |
Filing History
| 17 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 28 May 2020 | Registered office address changed from Beech House Avenue Road Sutton Surrey SM2 6JE to 9 Statham Close Mickleover Derby DE3 0AH on 28 May 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 29 January 2020 | Appointment of Mr David John Mawson as a director on 29 January 2020 (2 pages) |
| 29 January 2020 | Termination of appointment of Jon Jackson as a director on 29 January 2020 (1 page) |
| 4 October 2019 | Termination of appointment of Margaret Jackson as a secretary on 21 September 2019 (1 page) |
| 2 April 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 19 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Jon Jackson on 2 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Jon Jackson on 2 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Jon Jackson on 2 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 26 June 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 23 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 2 May 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 24 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 20 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 10 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 5 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 9 June 2005 | Return made up to 09/02/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 09/02/05; full list of members (2 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 17 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 12 September 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 12 September 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 24 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 25 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 3 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 3 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Ad 15/02/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 23 February 2000 | Ad 15/02/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 15 February 2000 | Registered office changed on 15/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Incorporation (14 pages) |
| 9 February 2000 | Incorporation (14 pages) |