INFRASECURE LIMITED
Company details
- Registered name
- INFRASECURE LIMITED
- Company number
- 08091664
- Registered office
- 215 Monega Road, London, E12 6TT
- Company type
- Private limited company
- Incorporated on
- 1 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 22 Mar 2027
- Accounts — last made up to
- 22 Jun 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/08/2024 | Secretary resigned | UHRIK, Martin | — |
| 21/08/2024 | Secretary appointed | — | WILKIE, Gavin Stuart |
| 01/03/2024 | Secretary appointed | — | UHRIK, Martin |
| 29/02/2024 | Secretary resigned | KUEHN, Fabian Constantin | — |
| 01/01/2024 | Director resigned | CUNICO, Rodd | — |
| 16/09/2021 | Director resigned | BOYCE, Colin | — |
| 15/09/2021 | Director appointed | — | CUNICO, Rodd |
| 15/09/2021 | Secretary appointed | — | KUEHN, Fabian Constantin |
| 15/09/2021 | Director appointed | — | GREENGARTEN, Daniel |
| 15/09/2021 | Director appointed | — | DARWELL, James Stephen |
| 01/09/2021 | Person with significant control ceased | Mr Colin Boyce | — |
| 01/09/2021 | Person with significant control added | — | E-Secure Pty Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Colin Boyce |
| 01/06/2012 | Director appointed | — | BOYCE, Colin |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INFRASECURE LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About INFRASECURE LIMITED (08091664)
INFRASECURE LIMITED is a private limited company incorporated on 1 June 2012 and registered in the United Kingdom under company number 08091664. Its registered office is at 215 Monega Road, London, E12 6TT. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 22 June 2025. 7 active officers are on record , and the person with significant control is E-Secure Pty Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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