Business Infosec Solutions Ltd

Company Name	Business Infosec Solutions Ltd
Company Status	Dissolved
Company Number	05346347
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 2 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 May 2010(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 November 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	28 May 2010(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 November 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Michael Graham Bristow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Equity House Bardney Road Wragby Lincolnshire LN8 5QZ

Director Name	Mrs Suzanne Wilkinson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	3 Sewstern Close Bracebridge Heath Lincoln Lincs LN4 2DG

Secretary Name	Mrs Suzanne Wilkinson
Nationality	British
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sewstern Close Bracebridge Heath Lincoln Lincs LN4 2DG

Director Name	Mr Jeremy Simon Ellison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Preston Road Brighton East Sussex BN1 6AG

Director Name	Mr Jason Edward Powell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Preston Road Brighton East Sussex BN1 6AG

Secretary Name	Jeremy Simon Ellison
Nationality	British
Status	Resigned
Appointed	28 October 2009(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	169 Preston Road Brighton East Sussex BN1 6AG

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(9 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Principle Medical Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
23 July 2015	Application to strike the company off the register (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
31 October 2014	Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 July 2014	Appointment of Mr Nicolas Norman Bedford as a director on 11 July 2014 (2 pages)
21 July 2014	Termination of appointment of Peter Mark Franklin as a director on 11 July 2014 (1 page)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
3 April 2014	Termination of appointment of Richard Shearer as a director (1 page)
3 April 2014	Appointment of Peter Mark Franklin as a director (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (15 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (14 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
6 July 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
6 July 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
6 July 2010	Termination of appointment of Jason Powell as a director (1 page)
6 July 2010	Termination of appointment of Jeremy Ellison as a director (1 page)
6 July 2010	Termination of appointment of Jeremy Ellison as a secretary (1 page)
6 July 2010	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
16 June 2010	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010 (1 page)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
12 December 2009	Termination of appointment of Michael Bristow as a director (2 pages)
12 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
12 December 2009	Registered office address changed from 2Nd Floor 279 High Street Lincoln Lincolnshire LN2 1JG on 12 December 2009 (2 pages)
12 December 2009	Termination of appointment of Suzanne Wilkinson as a director (2 pages)
12 December 2009	Termination of appointment of Suzanne Wilkinson as a secretary (2 pages)
10 December 2009	Appointment of Jason Edward Powell as a director (3 pages)
10 December 2009	Appointment of Jeremy Simon Ellison as a director (3 pages)
3 December 2009	Appointment of Jeremy Simon Ellison as a secretary (3 pages)
4 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Registered office changed on 03/02/2009 from 2ND floor 279 high street lincoln lincolnshire LN6 7YT (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
13 February 2008	Return made up to 28/01/08; full list of members (2 pages)
4 August 2007	Registered office changed on 04/08/07 from: 1ST floor 279 high street lincoln lincolnshire LN2 1JG (1 page)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
24 February 2006	Return made up to 28/01/06; full list of members (3 pages)
25 April 2005	Registered office changed on 25/04/05 from: equity house, bardney road wragby lincoln lincs LN8 5QZ (1 page)
21 February 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Incorporation (17 pages)

Business Infosec Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London