INFINITE SECURITY SERVICES LTD
268 BATH ROAD, SLOUGH SL1 4DX- Active
- Private Limited Company
- Company No. 11382486
- Last Updated: 01 Mar 2024
Company Profile
INFINITE SECURITY SERVICES LTD was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in SLOUGH. INFINITE SECURITY SERVICES LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 6 years 5 months and 14 days.
| Name | INFINITE SECURITY SERVICES LTD |
|---|---|
| Company number | 11382486 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
268 BATH ROAD SLOUGH SL1 4DX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ehtisham Khan Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Ioana Timofti Nationality: Romanian |
Dates: Monday, July 4, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Paula Pietryga Nationality: Polish |
Dates: Friday, May 25, 2018 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITE SECURITY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITE SECURITY SERVICES LTD | 25 May 2018 |