opendata.bot
Company number
11382486

INFINITE SECURITY SERVICES LTD

Officer · KHAN, Ehtisham and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFINITE SECURITY SERVICES LTD
Company number
11382486
Registered office
268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND · 262 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities · 80100 — Private security activities · 80200 — Security systems service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 01/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Ioana Timofti
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2022
Miss Paula Pietryga
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/05/2018
Mr Ehtisham Khan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/09/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ehtisham Khan
born 06/1987 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/09/2022 Controls 4 companies
Miss Ioana Timofti
born 02/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2022
Miss Paula Pietryga
born 06/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/07/2022

Serving officers

director Appointed 01/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2022 Person with significant control ceased Miss Ioana Timofti
01/09/2022 Person with significant control added Mr Ehtisham Khan
01/09/2022 Director resigned TIMOFTI, Ioana
01/09/2022 Director appointed KHAN, Ehtisham
04/07/2022 Person with significant control ceased Miss Paula Pietryga
04/07/2022 Person with significant control added Miss Ioana Timofti
04/07/2022 Director resigned PIETRYGA, Paula
04/07/2022 Director resigned ABUBAKAR, Chaudhry
04/07/2022 Secretary resigned PIETRYGA, Paula
04/07/2022 Director appointed TIMOFTI, Ioana
04/10/2021 Director appointed ABUBAKAR, Chaudhry
25/05/2018 Person with significant control added Miss Paula Pietryga
25/05/2018 Director appointed PIETRYGA, Paula
25/05/2018 Secretary appointed PIETRYGA, Paula

Financial highlights

No figures could be read from the accounts filed on 27 May 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 INFINITE SECURITY SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Infinite Security Services Ltd — SL2 5AH
Tier 1 · renews 10/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INFINITE SECURITY SERVICES LTD?
According to the official registry, the company number of INFINITE SECURITY SERVICES LTD is 11382486.
Where is INFINITE SECURITY SERVICES LTD registered?
The registered office is 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND.
Who runs INFINITE SECURITY SERVICES LTD?
KHAN, Ehtisham is listed among the officers of INFINITE SECURITY SERVICES LTD.
What is the SIC code of INFINITE SECURITY SERVICES LTD?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities, 80100 — Private security activities, 80200 — Security systems service activities.
Who controls INFINITE SECURITY SERVICES LTD?
Miss Ioana Timofti is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of INFINITE SECURITY SERVICES LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About INFINITE SECURITY SERVICES LTD (11382486)

INFINITE SECURITY SERVICES LTD is a private limited company incorporated on 25 May 2018 and registered in the United Kingdom under company number 11382486. Its registered office is at 268 BATH ROAD, SLOUGH, SL1 4DX, ENGLAND. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Miss Ioana Timofti. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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