INSEC-D LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSEC-D LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INSEC-D LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03483565. The accounts status is TOTAL EXEMPTION FULL.
INSEC-D LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03483565. The accounts status is TOTAL EXEMPTION FULL.
INSEC-D 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 NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Director | 1997-12-15 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 1998-02-05 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 1998-02-05 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 1997-12-15 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-15 UNTIL 1997-12-15 | RESIGNED | ||
MR NICHOLAS MARK LALOR HILL | Aug 1963 | British | Director | 2004-04-01 UNTIL 2005-04-19 | RESIGNED |
ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2003-10-02 UNTIL 2004-01-30 | RESIGNED |
RACHEL KAY SADLER | Feb 1971 | British | Director | 2004-04-01 UNTIL 2005-04-19 | RESIGNED |
WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2003-10-02 UNTIL 2004-02-12 | RESIGNED |
STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Director | 2003-09-18 UNTIL 2006-10-03 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-12-15 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Insec-I Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |