INSEC-V LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INSEC-V LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INSEC-V LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797134. The accounts status is TOTAL EXEMPTION FULL.
INSEC-V LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797134. The accounts status is TOTAL EXEMPTION FULL.
INSEC-V 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 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
LONDON
W1W 6QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2003-06-12 | CURRENT |
| MR NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Director | 2003-06-12 | CURRENT |
| MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2003-06-12 | CURRENT |
| MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2003-06-12 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-12 UNTIL 2003-06-12 | RESIGNED | ||
| STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Director | 2003-09-18 UNTIL 2006-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Insec-G Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |