INTERNET SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNET SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNET SECURITIES LIMITED was incorporated 29 years ago on 10/10/1994 and has the registered number: 02976791. The accounts status is SMALL and accounts are next due on 30/06/2024.
INTERNET SECURITIES LIMITED was incorporated 29 years ago on 10/10/1994 and has the registered number: 02976791. The accounts status is SMALL and accounts are next due on 30/06/2024.
INTERNET SECURITIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LEVEL 10
LONDON
EC2A 4EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID MARTIN ROONEY | Jul 1983 | British | Director | 2022-09-06 | CURRENT |
MS JENNIE TSE | Jun 1989 | British | Director | 2023-12-12 | CURRENT |
ANTHONY TREVOR BROWN | Jan 1953 | British | Secretary | 2003-11-17 UNTIL 2015-06-01 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 1994-10-10 UNTIL 2003-11-17 | RESIGNED | ||
MR NIMISH JETHALAL SHAH | Jan 1965 | British | Director | 2017-01-13 UNTIL 2018-07-31 | RESIGNED |
BRIAN MULLIGAN | Jul 1965 | British | Director | 2018-07-31 UNTIL 2023-12-12 | RESIGNED |
GARY GERHARD MUELLER | May 1966 | American | Director | 1994-10-10 UNTIL 2010-09-30 | RESIGNED |
MS ARLENE MARY KEENAN | Jul 1972 | Irish | Director | 2010-09-30 UNTIL 2011-10-19 | RESIGNED |
MR JONATHAN JAMES PETER GARDINER | Aug 1976 | British | Director | 2019-08-07 UNTIL 2022-08-31 | RESIGNED |
MR GUY MICHAEL DUNN | Nov 1967 | British | Director | 2014-01-10 UNTIL 2023-01-18 | RESIGNED |
BRIAN WELLS DE LACY | Dec 1947 | Us Citizen | Director | 2001-07-23 UNTIL 2014-01-13 | RESIGNED |
MS SHERRY LEIGH COUTU | Feb 1964 | Canadian | Director | 1994-10-10 UNTIL 1995-09-21 | RESIGNED |
PAUL CAMERON ABBOTT | Feb 1973 | Australian | Director | 2011-10-13 UNTIL 2017-01-13 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-10 UNTIL 1995-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isi Emerging Markets Holdings (Uk) Limited | 2018-06-14 | London Ec2m 4he |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Internet Securites, Inc. | 2016-04-06 - 2018-06-14 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Internet Securites, Inc. | 2016-04-06 - 2018-06-14 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |