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 - LONDON

This company is listed in the following categories:
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

Related Companies

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HNK ASSOCIATES LTD BEXLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
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