Infinite Security Solutions UK Limited
- Company number
- 06988581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2009
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTCLIFFE, Adrian Michael | Director | 20 Jul 2012 | |
| BLAKELAW SECRETARIES LIMITED | Corporate-Secretary | 25 Mar 2015 | 14 Mar 2017 |
| BOOTH, Caron | Secretary | 23 May 2014 | 25 Mar 2015 |
| COURT, James Andrew, Director Iss | Director | 30 Apr 2014 | 28 Nov 2014 |
| HAVELOCK-SMITH, Gary | Director | 4 Apr 2014 | 10 Oct 2014 |
| BLAKELAW SECRETARIES LIMITED | Corporate-Secretary | 18 Mar 2013 | 23 May 2014 |
| NOWELL, Andrew David | Director | 1 Sep 2012 | 31 Mar 2014 |
| ROBSON, Samantha Jane | Director | 1 Sep 2012 | 28 Feb 2013 |
| HILLS, Jeremy | Director | 12 Aug 2009 | 20 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Michael Sutcliffe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £195,734 | - | 0 |
| 31 Dec 2024 | £195,542 | - | 1 |
| 31 Dec 2023 | £195,374 | - | 0 |
| 31 Dec 2022 | £195,217 | - | 0 |
| 31 Dec 2021 | £195,205 | - | 0 |
| 31 Dec 2020 | £195,205 | - | 0 |
| 31 Dec 2019 | £194,506 | - | 0 |
| 31 Dec 2018 | £98,570 | - | - |
| 31 Dec 2017 | - | £29,707 | 1 |
| 31 Dec 2016 | - | £27,563 | 2 |
| 31 Dec 2015 | - | £28,184 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | -£52,960 | £18,516 | - |
| 31 Dec 2012 | - | - | - |
| 31 Aug 2011 Dormant | £1 | - | - |
| 31 Aug 2010 Dormant | £1 | - | - |
Connections
Directors’ other companies
Companies at the same address
- Alpha Representative Consultancy Limited (10252392)