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INDEPENDENT CONTRACTOR SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Independent Contractor Security Limited. The company was founded 17 years ago and was given the registration number 06135240. The firm's registered office is in SHEFFIELD. You can find them at Business Centre 2 8 Gosber Street, Eckington, Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INDEPENDENT CONTRACTOR SECURITY LIMITED
Company Number:06135240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Business Centre 2 8 Gosber Street, Eckington, Sheffield, England, S21 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren Cottage, Town Street, South Leverton, Retford, United Kingdom, DN22 0BT

Director01 February 2011Active
54 Creswell Road, Clowne, Chesterfield, S43 4NA

Secretary02 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 2007Active
9 Norbriggs Road, Woodthorpe, Chesterfield, United Kingdom, S43 3BW

Director02 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 2007Active

People with Significant Control

Tc Security Holdings Limited
Notified on:29 September 2020
Status:Active
Country of residence:England
Address:Clamarpen 17 Napier Court, Gander Lane, Chesterfield, England, S43 4PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tony Cockcroft
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Wren Cottage, Town Street, Retford, England, DN22 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Roy Asquith
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:9 Norbriggs Road, Woodthorpe, Chesterfield, England, S43 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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