INSEC-M LIMITED - LONDON


Company Profile Company Filings

Overview

INSEC-M LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INSEC-M LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04721086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INSEC-M 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 / 12 31/12/2022 30/09/2024

Registered Office

C/O CITYCAS ROOM 540, LINEN HALL
LONDON
W1B 5TF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED (until 08/06/2011)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-04-02 CURRENT
MRS NIKKI MAXINE COLE Feb 1943 British Director 2023-05-02 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2003-04-02 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-02 UNTIL 2003-04-02 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2003-04-02 UNTIL 2022-10-11 RESIGNED
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2003-09-18 UNTIL 2006-10-03 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-04-02 UNTIL 2022-12-19 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-04-02 UNTIL 2003-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isec Group Llp 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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