This company is commonly known as I-sec Uk Limited. The company was founded 18 years ago and was given the registration number 05487464. The firm's registered office is in BASILDON. You can find them at The Old Granary, Dunton Road, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | I-SEC UK LIMITED |
|---|---|---|
| Company Number | : | 05487464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old, Granary, Dunton Road, Basildon, SS15 4DB | Director | 01 January 2022 | Active |
| 8/76, Ehud Manor St, Netanya, Israel, 4265935 | Secretary | 31 May 2015 | Active |
| The Old, Granary, Dunton Road, Basildon, England, SS15 4DB | Secretary | 01 March 2011 | Active |
| 5 Kingfisher Drive, Burwell, Cambridge, CB5 0BS | Secretary | 22 June 2005 | Active |
| Room 3503a, Terminal 4, London Heathrow Airport, Hounslow, United Kingdom, TW6 3XA | Secretary | 30 August 2006 | Active |
| Minervalaan 27 Iv, Amsterdam, Netherlands, | Secretary | 06 July 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 June 2005 | Active |
| 40, Midfields Drive, Burgess Hill, United Kingdom, RH15 8EN | Director | 13 July 2009 | Active |
| 29 Maiden Lane, Crawley, RH11 7QR | Director | 01 February 2008 | Active |
| The Old, Granary, Dunton Road, Basildon, England, SS15 4DB | Director | 01 April 2013 | Active |
| 79 Ardleigh Green Road, Hornchurch, RM11 2LE | Director | 05 July 2005 | Active |
| Room 3912 Zone F Departures, Heathrow Airport Terminal 4, Hounslow, TW6 3XA | Director | 01 December 2009 | Active |
| TN22 | Director | 01 November 2008 | Active |
| 26 Beaumont Road, Cambridge, CB1 8PY | Director | 22 June 2005 | Active |
| The Old, Granary, Dunton Road, Basildon, SS15 4DB | Director | 16 June 2020 | Active |
| Room 3912 Zone F Departures, Heathrow Airport Terminal 4, Hounslow, TW6 3XA | Director | 30 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 June 2005 | Active |
| I-Sec International Security B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old, Granary, Basildon, England, SS15 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Officers | Change person secretary company with change date. | Download |
| 2016-08-03 | Officers | Change person secretary company with change date. | Download |
| 2016-08-03 | Officers | Change person director company with change date. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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