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 - LONDON

This company is listed in the following categories:
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)

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

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