INSEC-M LIMITED - LONDON
Company Profile | Company Filings |
Overview
INSEC-M LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INSEC-M LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: 04721086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSEC-M LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: 04721086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INSEC-M 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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CITYCAS ROOM 540, LINEN HALL
LONDON
W1B 5TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED (until 08/06/2011)
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED (until 08/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2003-04-02 | CURRENT |
MRS NIKKI MAXINE COLE | Feb 1943 | British | Director | 2023-05-02 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2003-04-02 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-04-02 | RESIGNED | ||
MR NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Director | 2003-04-02 UNTIL 2022-10-11 | RESIGNED |
STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Director | 2003-09-18 UNTIL 2006-10-03 | RESIGNED |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2003-04-02 UNTIL 2022-12-19 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Isec Group Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |