ISLAND SECURITIES LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ISLAND SECURITIES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
ISLAND SECURITIES LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130181. The accounts status is TOTAL EXEMPTION FULL.
ISLAND SECURITIES LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04130181. The accounts status is TOTAL EXEMPTION FULL.
ISLAND SECURITIES LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 19 / 1 | 19/01/2021 |
Registered Office
PEM SALISBURY HOUSE
CAMBRIDGE
CB1 2LA
This Company Originates in : United Kingdom
Previous trading names include:
COLONNADE RESIDENTIAL LIMITED (until 05/11/2002)
COLONNADE RESIDENTIAL LIMITED (until 05/11/2002)
ISLAND SECURITIES LIMITED (until 17/10/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2021 | 19/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY JONATHAN MURLEY | Aug 1957 | British | Director | 2005-03-21 | CURRENT |
| MR ALASTAIR DAVID WATSON | Apr 1963 | British | Director | 2015-05-14 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-12-22 UNTIL 2001-01-31 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-12-22 UNTIL 2001-01-31 | RESIGNED | ||
| MR ALASTAIR DAVID WATSON | Apr 1963 | British | Director | 2005-09-01 UNTIL 2013-04-26 | RESIGNED |
| MR PETER GRAHAM SECHIARI | Nov 1943 | British | Director | 2002-10-22 UNTIL 2006-03-22 | RESIGNED |
| LINDA FERGUSON | Nov 1960 | British | Director | 2006-03-22 UNTIL 2006-06-15 | RESIGNED |
| ESSEX DIR SERVICES LIMITED | Director | 2002-01-01 UNTIL 2005-01-26 | RESIGNED | ||
| MR ROBERT ANDREW DAY | Mar 1965 | British | Director | 2001-01-31 UNTIL 2002-01-01 | RESIGNED |
| MR PAUL CUNNINGHAM | Dec 1938 | British | Director | 2013-04-23 UNTIL 2015-05-01 | RESIGNED |
| PENELOPE ANN MCMILLAN | Feb 1953 | British | Secretary | 2004-01-01 UNTIL 2006-06-23 | RESIGNED |
| MR MARTIN EDWARD MEARS | Aug 1954 | British | Secretary | 2001-01-31 UNTIL 2002-01-01 | RESIGNED |
| LINDA SHARON FERGUSON | Nov 1960 | Secretary | 2006-06-23 UNTIL 2007-11-13 | RESIGNED | |
| ESSEX CO SERVICES LIMITED | Sep 2001 | Secretary | 2002-01-01 UNTIL 2004-01-01 | RESIGNED | |
| MR COLIN GRAHAM CANNINGS | Aug 1948 | British | Secretary | 2007-11-13 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alastair David Watson | 2016-12-22 | 4/1963 | Cambridge | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Island Securities Limited Filleted accounts for Companies House (small and micro) | 2021-02-05 | 19-01-2021 | £469,268 Cash £466,318 equity |
| Island Securities Limited Filleted accounts for Companies House (small and micro) | 2020-07-15 | 31-10-2019 | £469,619 Cash £467,051 equity |
| Island Securities Limited Filleted accounts for Companies House (small and micro) | 2019-07-30 | 31-10-2018 | £476,249 Cash £467,960 equity |
| Island Securities Limited Company Accounts | 2018-07-31 | 31-10-2017 | £562,899 Cash £462,083 equity |
| Abbreviated Company Accounts - ISLAND SECURITIES LIMITED | 2017-07-29 | 31-10-2016 | £558,469 Cash £462,397 equity |
| Abbreviated Company Accounts - ISLAND SECURITIES LIMITED | 2016-07-27 | 31-10-2015 | £89,923 Cash £412,628 equity |
| Abbreviated Company Accounts - ISLAND SECURITIES LIMITED | 2015-07-31 | 31-10-2014 | £69,370 Cash £390,935 equity |
| Abbreviated Company Accounts - ISLAND SECURITIES LIMITED | 2014-07-31 | 31-10-2013 | £71,477 Cash £354,577 equity |