• UK
  • INPHYSEC UK LIMITED - Fujitsu, Lovelace Road, Bracknell, RG12 8SN, United Kingdom

Company Information

Company registration number
13793420
Company Status
LIVE
Country
United Kingdom
Registered Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN
England
Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England UK

Management

Managing Directors
BEARDSELL, Graeme John
GEAREY, Ian
Company secretaries
RETTER, Sarah Elizabeth

Company Details

Type of Business
ltd
Incorporated
2021-12-10
Age Of Company
2021-12-10 2 years
SIC/NACE
62020

Ownership

Beneficial Owners
Fujitsu New Zealand Limited
Inphysec Security Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-25
Last Date: 2024-01-11

INPHYSEC UK LIMITED Company Description

INPHYSEC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 13793420. Its current trading status is "live". It was registered 2021-12-10. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Fujitsu .
More information

Get INPHYSEC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Inphysec Uk Limited - Fujitsu, Lovelace Road, Bracknell, RG12 8SN, United Kingdom

2021-12-10 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-03-01) - PSC02

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  • confirmation-statement-with-no-updates (2024-01-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-08-14) - AA

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  • appoint-person-secretary-company-with-name-date (2023-07-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-07-25) - TM02

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • change-to-a-person-with-significant-control (2022-10-11) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-10-07) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-06) - PSC02

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  • termination-secretary-company-with-name-termination-date (2022-10-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-10-01) - AP03

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  • appoint-person-director-company-with-name-date (2022-10-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-01) - AD01

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  • confirmation-statement-with-updates (2022-01-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-01) - TM01

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  • incorporation-company (2021-12-10) - NEWINC

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