I-SEC UK LIMITED - BASILDON
Company Profile | Company Filings |
Overview
I-SEC UK LIMITED is a Private Limited Company from BASILDON and has the status: Active.
I-SEC UK LIMITED was incorporated 19 years ago on 22/06/2005 and has the registered number: 05487464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
I-SEC UK LIMITED was incorporated 19 years ago on 22/06/2005 and has the registered number: 05487464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
I-SEC UK LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE OLD GRANARY
BASILDON
ESSEX
SS15 4DB
This Company Originates in : United Kingdom
Previous trading names include:
HB NEWMARKET LIMITED (until 27/06/2005)
HB NEWMARKET LIMITED (until 27/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROM SHAKED | Nov 1982 | Israeli | Director | 2022-01-01 | CURRENT |
DORON ZICHER | Jun 1958 | Israeli | Director | 2006-08-30 UNTIL 2013-04-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-22 UNTIL 2005-06-22 | RESIGNED | ||
EDEN MORIK | Secretary | 2011-03-01 UNTIL 2015-05-31 | RESIGNED | ||
MR JOHN CRAWFORD STIRRAT | British | Secretary | 2005-06-22 UNTIL 2005-07-06 | RESIGNED | |
GERT-JAN VAN HOLTEN | Secretary | 2006-08-30 UNTIL 2011-02-23 | RESIGNED | ||
DORON ZICHER | Jun 1958 | Israeli | Secretary | 2005-07-06 UNTIL 2006-08-30 | RESIGNED |
MR RAN LANGER | Secretary | 2015-05-31 UNTIL 2020-06-16 | RESIGNED | ||
MR ROY JAMES NABI SMITH | Nov 1986 | British | Director | 2008-11-01 UNTIL 2009-06-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-22 UNTIL 2005-06-22 | RESIGNED | ||
MR MAARTEN VERGOUWEN | Jan 1968 | Dutch | Director | 2020-06-16 UNTIL 2022-01-01 | RESIGNED |
MR PHILIP JAMES TOSTEVIN | British | Director | 2005-06-22 UNTIL 2005-10-31 | RESIGNED | |
MARK AUGUSTUS KENNEY | Mar 1960 | Swiss | Director | 2008-02-01 UNTIL 2008-10-31 | RESIGNED |
MR KEVIN SHOPLAND | Aug 1964 | British | Director | 2009-12-01 UNTIL 2012-04-30 | RESIGNED |
MICHAEL OULIEL | Aug 1976 | Israeli | Director | 2005-07-05 UNTIL 2006-08-30 | RESIGNED |
MR RAN LANGER | Aug 1945 | Israeli | Director | 2013-04-01 UNTIL 2020-06-16 | RESIGNED |
MS TINA DISNEY | May 1955 | British | Director | 2009-07-13 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I-Sec International Security B.V. | 2016-04-06 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
I-SEC UK LIMITED | 2023-09-16 | 31-12-2022 | £-1,955,719 equity |
I-SEC UK LIMITED Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £-1,955,719 equity |
I-SEC UK LIMITED Filleted accounts for Companies House (small and micro) | 2021-09-22 | 31-12-2020 | £-1,955,719 equity |
I-SEC UK LIMITED Filleted accounts for Companies House (small and micro) | 2020-12-05 | 31-12-2019 | £-1,955,719 equity |
I-SEC UK LIMITED Micro-entity accounts | 2019-07-26 | 31-12-2018 | £-1,955,719 equity |
I-SEC UK LIMITED Micro-entity accounts | 2018-09-25 | 31-12-2017 | £-1,955,719 equity |
I-SEC UK LIMITED Company Accounts | 2017-09-09 | 31-12-2016 | £-1,955,719 equity |
I-SEC UK LIMITED Small abbreviated accounts | 2016-09-24 | 31-12-2015 | £-1,955,719 equity |