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 - BASILDON

This company is listed in the following categories:
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)

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

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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

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