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 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
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)
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 |
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 |