Inphysec Uk Limited

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General information

Name:

Inphysec Uk Ltd

Office Address:

Fujitsu Lovelace Road RG12 8SN Bracknell

Number: 13793420

Incorporation date: 2021-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inphysec Uk Limited with Companies House Reg No. 13793420 has been in this business field for 3 years. The Private Limited Company can be reached at Fujitsu, Lovelace Road in Bracknell and its post code is RG12 8SN. This enterprise's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. 2022-12-31 is the last time when the accounts were filed.

Currently, the directors officially appointed by this particular business are: Graeme B. designated to this position on 2022-10-01 and Ian G. designated to this position in 2022 in October. Additionally, the managing director's assignments are backed by a secretary - Sarah R., who was selected by this specific business in July 2023.

Financial data based on annual report

Company staff

Sarah R.

Role: Secretary

Appointed: 20 July 2023

Latest update: 16 January 2024

Graeme B.

Role: Director

Appointed: 01 October 2022

Latest update: 16 January 2024

Ian G.

Role: Director

Appointed: 01 October 2022

Latest update: 16 January 2024

People with significant control

The companies that control the firm include: Fujitsu New Zealand Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wellington at 40 Bowen Street, 6011 and was registered as a PSC under the registration number 37446. Inphysec Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wellington at The Terrace, Cbd, 6011 and was registered as a PSC under the registration number 5712269.

Fujitsu New Zealand Limited
Address: Level 3 40 Bowen Street, Wellington, 6011, New Zealand
Legal authority New Zealand Companies Act
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 37446
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Inphysec Security Limited
Address: 1/108 The Terrace, Cbd, Wellington, 6011, New Zealand
Legal authority New Zealand Companies Act 1993
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 5712269
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marc B.
Notified on 10 December 2021
Ceased on 1 October 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-10
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024-03-01 (PSC02)
filed on: 1st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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