Infosec Consultants Limited

Company Name	Infosec Consultants Limited
Directors	Bipin Zaverilal Pala and Jayshree Pala
Company Status	Active
Company Number	05384311
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Bipin Zaverilal Pala
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(2 years, 1 month after company formation)
Appointment Duration	17 years
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	272 Green Street London E7 8LF

Secretary Name	Jayesh Pala
Nationality	British
Status	Current
Appointed	02 May 2007(2 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	272 Green Street London E7 8LF

Director Name	Mrs Jayshree Pala
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Green Street London E7 8LF

Director Name	Jameel Golding
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	58-60 Kensington Church Street London W8 4DB

Secretary Name	Zulpha Golding
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	58-60 Kensington Church Street London W8 4DB

Director Name	Jitendra Vaitha
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2007)
Role	Jeweller
Correspondence Address	41 Coombe Rise Oadby Leicester Leicestershire LE2 5TU

Secretary Name	Rajesh Jayantilal Vaitha
Nationality	British
Status	Resigned
Appointed	28 July 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2007)
Role	Pharmacist
Correspondence Address	24 Cranesbill Road Leicester Leicestershire LE5 1TA

Location

Registered Address	272 Green Street Forest Gate London E7 8LF
Region	London
Constituency	West Ham
County	Greater London
Ward	Green Street West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr Bipin Zaverilal Pala 50.00% Ordinary
500 at £1	Mr Jayesh Pala 50.00% Ordinary

Financials

Year	2014
Net Worth	£424,253
Cash	£9,168
Current Liabilities	£64,520

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

3 November 2005	Delivered on: 10 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 203 upper tooting road, london t/no 382102. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

3 November 2005

Delivered on: 10 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 203 upper tooting road, london t/no 382102. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 November 2023	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 272 Green Street Forest Gate London E7 8LF on 17 November 2023 (1 page)
19 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
8 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 July 2018	Confirmation statement made on 2 June 2018 with updates (5 pages)
17 May 2018	Change of details for Mr Jayesh Pala as a person with significant control on 6 April 2016 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 July 2017	Change of details for Mr Jayesh Pala as a person with significant control on 13 April 2017 (2 pages)
27 July 2017	Change of details for Mr Jayesh Pala as a person with significant control on 13 April 2017 (2 pages)
26 July 2017	Change of details for Mr Jayesh Pala as a person with significant control on 13 April 2017 (2 pages)
26 July 2017	Director's details changed for Mr Bipin Zaverilal Pala on 13 April 2017 (2 pages)
26 July 2017	Change of details for Mr Jayesh Pala as a person with significant control on 13 April 2017 (2 pages)
26 July 2017	Secretary's details changed for Jayesh Pala on 13 April 2017 (1 page)
26 July 2017	Director's details changed for Mr Bipin Zaverilal Pala on 13 April 2017 (2 pages)
26 July 2017	Director's details changed for Mr Bipin Zaverilal Pala on 13 April 2017 (2 pages)
26 July 2017	Change of details for Mr Bipin Zaverilal Pala as a person with significant control on 13 April 2017 (2 pages)
26 July 2017	Director's details changed for Mr Bipin Zaverilal Pala on 13 April 2017 (2 pages)
26 July 2017	Director's details changed for Mrs Jayshree Pala on 1 June 2017 (2 pages)
26 July 2017	Secretary's details changed for Jayesh Pala on 13 April 2017 (1 page)
26 July 2017	Change of details for Mr Bipin Zaverilal Pala as a person with significant control on 13 April 2017 (2 pages)
26 July 2017	Director's details changed for Mrs Jayshree Pala on 1 June 2017 (2 pages)
20 July 2017	Appointment of Mrs Jayshree Pala as a director on 1 June 2017 (2 pages)
20 July 2017	Appointment of Mrs Jayshree Pala as a director on 1 June 2017 (2 pages)
20 July 2017	Cessation of Bipin Zaverilal Pala as a person with significant control on 1 June 2017 (1 page)
20 July 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
20 July 2017	Cessation of Bipin Zaverilal Pala as a person with significant control on 1 June 2017 (1 page)
6 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
5 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
30 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
21 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 March 2009	Return made up to 07/03/09; no change of members (3 pages)
20 March 2009	Return made up to 07/03/09; no change of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2008	Return made up to 07/03/08; no change of members (3 pages)
26 March 2008	Return made up to 07/03/08; no change of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 07/03/07; full list of members (2 pages)
5 December 2007	Return made up to 07/03/07; full list of members (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 41 coombe rise oadby leicester LE2 5TU (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 41 coombe rise oadby leicester LE2 5TU (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Return made up to 07/03/06; full list of members (6 pages)
22 August 2006	Return made up to 07/03/06; full list of members (6 pages)
8 August 2006	Registered office changed on 08/08/06 from: vicarage house 58-60 kensington church street kensington london W8 4DB (1 page)
8 August 2006	Registered office changed on 08/08/06 from: vicarage house 58-60 kensington church street kensington london W8 4DB (1 page)
10 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New secretary appointed (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Director resigned (1 page)
7 March 2005	Incorporation (19 pages)
7 March 2005	Incorporation (19 pages)