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Companies House/Nottingham/Company profile

BM INFOSEC LTD

Active - Proposal to Strike off
10738721·incorporated 2017-04-25

BM INFOSEC LTD is an active UK private limited company, incorporated on 25 April 2017 at Companies House (number 10738721; OpenRegistry canonical ID GB-10738721-bm-infosec-ltd). 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 45,630 active companies registered in Nottingham (postcode NG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-04-25
Registered Address
9 JASMINE ROAD, NOTTINGHAM, NG5 1JN, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BM INFOSEC LTD

Filings

Check filing history of BM INFOSEC LTD

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-03-12. Next confirmation statement due 2025-03-26.

Persons with significant control

BM INFOSEC LTD has 1 person with significant control on file:

  • Mr Ilie Boureanu born 1965 resident in England, Romanian national. Notified 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Crisan born 1985 resident in United Kingdom, English national. Notified 2017-04-25. Ceased 2020-09-14.
    • Owns 75% or more of shares
  • Mrs Letitia Crisan born 1984 resident in United Kingdom, British national. Notified 2020-09-14. Ceased 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10738721.

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