INSEC-SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSEC-SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INSEC-SECURITIES LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098655. The accounts status is TOTAL EXEMPTION FULL.
INSEC-SECURITIES LIMITED was incorporated 28 years ago on 05/09/1995 and has the registered number: 03098655. The accounts status is TOTAL EXEMPTION FULL.
INSEC-SECURITIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
3RD FLOOR
LONDON
W1W 6QG
This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL SECURITIES LIMITED (until 22/08/2012)
INDUSTRIAL SECURITIES LIMITED (until 22/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2021 | 19/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEDFORD ROW REGISTRARS LIMITED | Corporate Secretary | 1996-03-07 | CURRENT | ||
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 1997-07-16 | CURRENT |
MR NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Director | 1995-10-12 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 1997-07-16 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-09-05 UNTIL 1995-10-12 | RESIGNED | ||
MR MAURICE JOHN MARTIN PHILIPS | Jul 1944 | British | Director | 1995-10-12 UNTIL 2003-08-29 | RESIGNED |
STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Director | 2003-09-18 UNTIL 2006-10-03 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-09-05 UNTIL 1995-10-12 | RESIGNED | ||
MR NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Secretary | 1995-10-12 UNTIL 1996-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Insec-Interchange East Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |