INPHYSEC UK LIMITED
FUJITSU, LOVELACE ROAD, BRACKNELL RG12 8SN- Active
- Private Limited Company
- Company No. 13793420
- Last Updated: 01 Mar 2024
Company Profile
INPHYSEC UK LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in BRACKNELL. INPHYSEC UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 9 months and 23 days.
| Name | INPHYSEC UK LIMITED |
|---|---|
| Company number | 13793420 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FUJITSU LOVELACE ROAD BRACKNELL RG12 8SN |
|---|---|
| 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 |
|---|---|
| Fujitsu New Zealand Limited 40 Bowen Street |
Dates: Friday, March 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Inphysec Security Limited The Terrace, Cbd |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marc Brendon Barlow Nationality: New Zealander |
Dates: Friday, December 10, 2021 - Saturday, October 1, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INPHYSEC UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INPHYSEC UK LIMITED | 10 Dec 2021 |