INTERNATIONAL SECURITY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL SECURITY SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL SECURITY SOLUTIONS LIMITED was incorporated 17 years ago on 01/02/2007 and has the registered number: 06076804. The accounts status is TOTAL EXEMPTION FULL.

INTERNATIONAL SECURITY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN

This Company Originates in : United Kingdom
Previous trading names include:
JW-ISS LIMITED (until 08/05/2007)

Confirmation Statements

Last Statement Next Statement Due
13/12/2017 27/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WICK Feb 1949 British Director 2008-06-16 CURRENT
JOHN WICK Feb 1949 British Secretary 2009-06-18 CURRENT
JOHN WICK Feb 1949 British Director 2007-02-01 UNTIL 2007-05-24 RESIGNED
MR ADRIAN MICHAEL SUTCLIFFE Feb 1962 British Director 2009-07-29 UNTIL 2015-09-22 RESIGNED
TERENCE STEANS Mar 1965 British Director 2007-05-24 UNTIL 2008-05-01 RESIGNED
OLIVER CHARLES PRIOR Oct 1946 British Director 2008-02-01 UNTIL 2010-09-29 RESIGNED
MICHAEL ERNEST MILLS Oct 1942 British Secretary 2007-05-24 UNTIL 2009-06-18 RESIGNED
TANIA HAYES Secretary 2007-02-01 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Wick 2016-12-13 2/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - INTERNATIONAL SECURITY SOLUTIONS LIMITED 2016-11-01 31-01-2016 £605 Cash £-64,561 equity

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