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Companies House/Bedford/Company profile

INFINITY SECURE SOLUTIONS LTD

Active
12808866·incorporated 2020-08-12

INFINITY SECURE SOLUTIONS LTD is an active UK private limited company, incorporated on 12 August 2020 at Companies House (number 12808866; OpenRegistry canonical ID GB-12808866-infinity-secure-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-12
Registered Address
6 POPLAR CLOSE, ROXTON, BEDFORD, MK44 3EG, ENGLAND
SIC
80200 — Security systems 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 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-09-09.

Persons with significant control

INFINITY SECURE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mrs Rosanna Jane Spence born 1991 resident in England, British national. Notified 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Donald Spence born 1989 resident in England, British national. Notified 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Donald Spence born 1989 resident in England, British national. Notified 2020-08-12. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12808866.

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