INFOSEC CONSULTING LIMITED

Company Number		06682427
Company ID Number		06682427
Date formed		2008-08-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-03-31
Account next due		2026-12-31
Latest return		2025-12-23
Return next due		2027-01-06
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB937729674

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-13		CONFIRMATION STATEMENT MADE ON 23/12/25, WITH NO UPDATES
2025-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-01-06		Memorandum articles filed
2025-01-06		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2025-01-06		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-01-03		Change of share class name or designation
2024-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-23		CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-09-06		CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30		CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-07-24	PSC04	PSC'S CHANGE OF PARTICULARS / MRS DAWN GROVER / 20/07/2018
2018-07-24	PSC04	PSC'S CHANGE OF PARTICULARS / MR MARK GROVER / 20/07/2018
2018-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GROVER / 20/07/2018
2018-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GROVER / 20/07/2018
2018-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN GROVER / 20/07/2018
2018-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN GROVER / 20/07/2018
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM 19 Harvester Close Seaton Carew Hartlepool TS25 1GD
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-11-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	27/08/14 ANNUAL RETURN FULL LIST
2014-04-23	AA01	Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-01-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	27/08/13 ANNUAL RETURN FULL LIST
2013-02-08	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03	AR01	27/08/12 ANNUAL RETURN FULL LIST
2012-04-03	AD02	Register inspection address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD England
2011-11-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09	AD03	Register(s) moved to registered inspection location
2011-09-09	AR01	27/08/11 FULL LIST
2011-09-09	AD02	SAIL ADDRESS CREATED
2011-03-24	AP01	DIRECTOR APPOINTED DAWN GROVER
2011-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 3-5 SCARBOROUGH STREET HARTLEPOOL CLEVELAND TS24 7DA
2011-03-01	SH01	18/02/11 STATEMENT OF CAPITAL GBP 2
2010-11-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-27	AR01	27/08/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GROVER / 01/10/2009
2010-05-21	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2008-09-03	288a	DIRECTOR APPOINTED MARK GROVER
2008-09-03	288a	SECRETARY APPOINTED DAWN GROVER
2008-09-03	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to INFOSEC CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against INFOSEC CONSULTING LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

INFOSEC CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

We have not found any records of INFOSEC CONSULTING LIMITED registering or being granted any patents

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We do not have the domain name information for INFOSEC CONSULTING LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06682427' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06682427' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of INFOSEC CONSULTING LIMITED registering or being granted any trademarks

We have not found government income sources for INFOSEC CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INFOSEC CONSULTING LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

No properties were found where INFOSEC CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded INFOSEC CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded INFOSEC CONSULTING LIMITED any grants or awards.

We could not find any group structure information

• A PAUL INNOVATIONS LTD
• THE HEART WARMING STOVE COMPANY LTD
• APEX ENDEAVOURS LTD
• RHEUMACARE LTD