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Companies House/Derby/Company profile

INFUSE SECURITY LIMITED

Active
09317834·incorporated 2014-11-19

INFUSE SECURITY LIMITED is an active UK private limited company, incorporated on 19 November 2014 at Companies House (number 09317834; OpenRegistry canonical ID GB-09317834-infuse-security-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-19
Registered Address
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

INFUSE SECURITY LIMITED has 1 person with significant control on file:

  • Infuse Technology Limited (United Kingdom reg. 07661373). Notified 2017-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Oliver John Bagley born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INFUSE SECURITY LIMITED has previously traded as:

  • INFUSE TECHNOLOGY LIMITED (until 2021-08-30)

Similar UK companies

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