This company is commonly known as Incosec Services Limited. The company was founded 22 years ago and was given the registration number 04247901. The firm's registered office is in STOCKPORT. You can find them at Minshull House, 67 Wellington Road North, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INCOSEC SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04247901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Minshull House, 67 Wellington Road North, Stockport, SK4 2LP | Director | 11 June 2021 | Active |
| 61 Princes Street, Southport, PR8 1HA | Secretary | 28 June 2002 | Active |
| Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF | Secretary | 06 July 2001 | Active |
| Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP | Secretary | 11 November 2002 | Active |
| 8 Roachwood Close, Chadderton, Oldham, OL9 9UN | Secretary | 16 October 2001 | Active |
| 61 Princes Street, Southport, PR8 1HA | Director | 28 June 2002 | Active |
| Kenworthy Buildings, 83 Bridge Street, Manchester, M3 2RF | Director | 13 September 2002 | Active |
| 189 Reddish Road, Stockport, SK5 7HR | Director | 11 November 2002 | Active |
| 67, Wellington Road North, Stockport, United Kingdom, SK4 2LP | Director | 01 June 2011 | Active |
| Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP | Director | 19 July 2006 | Active |
| Fl6, San Salvatore Apartments, Triq Alfred Gauci, St Julians, Malta, | Director | 04 October 2013 | Active |
| Wtarefront House, New Brunswick Street, Wakefield, United Kingdom, WF1 5QW | Director | 09 January 2012 | Active |
| 19 Blve De Suisse, Monte Carlo, Monaco, | Director | 06 July 2001 | Active |
| 19 Boulevard De Suisse, Monaco, Monaco, FOREIGN | Director | 18 October 2001 | Active |
| 19 Boulevard De Suisse, Monaco, Monaco, FOREIGN | Director | 18 October 2001 | Active |
| PO BOX 1405, PO BOX 1405, Majuro, Marshall Islands, | Corporate Director | 31 December 2006 | Active |
| PO BOX 1405, Majuro, Marshall Islands, | Corporate Director | 22 April 2004 | Active |
| Salduba Building, 3rd Floor, East 53rd Street, Obarrio Urbanization, Panama, Repubilc Of Panama, | Corporate Director | 28 October 2016 | Active |
| Arie Jan Van Roon | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | Dutch |
| Country of residence | : | Malta |
| Address | : | Fl 26, Spinol Crt, Is-Swieqi, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-28 | Officers | Appoint corporate director company with name date. | Download |
| 2016-10-28 | Officers | Termination director company with name termination date. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.