INDUSTRIAL SECURITIES GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Industrial Securities Group Limited. The company was founded 13 years ago and was given the registration number 07857972. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | INDUSTRIAL SECURITIES GROUP LIMITED |
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| Company Number | : | 07857972 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 November 2011 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 43, Harley House, Marylebone Road, London, United Kingdom, NW1 5HG | Director | 23 November 2011 | Active |
People with Significant Control
| Mr Terence Shelby Cole |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1932 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark Neil Steinberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Wadham Gardens, London, United Kingdom, NW3 3DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Stephen Andrew Lawrence |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)