IS

INFUSE SECURITY LIMITED

Active

Company number 09317834

Derby, United Kingdom · Incorporated 19 November 2014

C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom

Last updated on 17 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFUSE TECHNOLOGY LIMITED · 19 November 2014 – 30 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infuse Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Change Person Director Company With Change Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Change Person Director Company With Change Date
Officers
26 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Resolution
Resolution
30 August 2021 View
Accounts With Accounts Type Small
Accounts
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Dormant
Accounts
14 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 January 2015 View
Incorporation Company
Incorporation
19 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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