INFINIX SECURITY LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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25/11/2425 November 2024 Registered office address changed from Flat 10, Old Town Hall Chambers 119 High Street Newport Pagnell Milton Keynes MK16 8HL England to Suite 5325 Unit 3a 34-35 Hatton Garden Holborn EC1N 8DX on 2024-11-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/06/2415 June 2024 Certificate of change of name

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11/06/2411 June 2024 Termination of appointment of Zafar Hayat as a director on 2024-06-11

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11/06/2411 June 2024 Termination of appointment of Zafar Hayat as a secretary on 2024-06-11

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with updates

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11/06/2411 June 2024 Registered office address changed from 66 Lindisfarne Road Dagenham RM8 2QX England to Flat 10, Old Town Hall Chambers 119 High Street Newport Pagnell Milton Keynes MK16 8HL on 2024-06-11

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11/06/2411 June 2024 Cessation of Zafar Hayat as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Appointment of Mrs Huma Kayani as a director on 2024-06-11

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11/06/2411 June 2024 Notification of Huma Kayani as a person with significant control on 2024-06-11

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-06-30

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27/11/2327 November 2023 Registered office address changed from 48 Wingate Road Ilford IG1 2JB England to 66 Lindisfarne Road Dagenham RM8 2QX on 2023-11-27

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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21/03/2321 March 2023 Registered office address changed from 48 Wingate Road Ilford IG1 2JP United Kingdom to 48 Wingate Road Ilford IG1 2JB on 2023-03-21

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/02/233 February 2023 Registered office address changed from 385 Ilford Lane Ilford London IG1 2SL England to 48 Wingate Road Ilford IG1 2JP on 2023-02-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/06/2114 June 2021 Accounts for a dormant company made up to 2020-06-30

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / MR ZAFAR HAYAT / 13/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 2 SYCAMORE WALK ILFORD ESSEX IG6 1HD ENGLAND

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR HAYAT / 26/04/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR ZAFAR HAYAT / 26/04/2018

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15/02/1815 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR HAYAT / 16/10/2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 148 KENSINGTON AVENUE MANOR PARK LONDON E12 6NN

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18/08/1518 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 44B SEYMOUR GARDENS ILFORD ESSEX IG1 3LP

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11/08/1411 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 80 RODING LANE SOUTH ILFORD REDBRIDGE ESSEX IG4 5PD UNITED KINGDOM

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/08/1315 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/08/128 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 79 NORMAN ROAD ILFORD ESSEX IG1 2NH ENGLAND

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR HAYAT / 01/04/2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 4 MANSELL ROAD ACTON LONDON W37QH

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ZAFAR HAYAT / 01/04/2011

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15/11/1015 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/07/1025 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/06/0930 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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