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INFRASECURE LIMITED

Active
08091664·incorporated 2012-06-01

INFRASECURE LIMITED is an active UK private limited company, incorporated on 1 June 2012 at Companies House (number 08091664; OpenRegistry canonical ID GB-08091664-infrasecure-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-01
Registered Address
215 MONEGA ROAD, LONDON, E12 6TT
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-23. Financial year-end: 23/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

INFRASECURE LIMITED has 1 person with significant control on file:

  • E-Secure Pty Ltd (Australia/Queensland reg. 086248419). Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Colin Boyce born 1962 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-06-01. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08091664.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.