This company is commonly known as Innovative Security Ltd. The company was founded 12 years ago and was given the registration number 07843893. The firm's registered office is in MANNINGTREE. You can find them at Toad Hall Cattawade Street, Cattawade, Manningtree, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | INNOVATIVE SECURITY LTD |
|---|---|---|
| Company Number | : | 07843893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2011 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Toad Hall Cattawade Street, Cattawade, Manningtree, England, CO11 1RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64-66, Westwick Street, Norwich, NR2 4SZ | Director | 30 July 2017 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Secretary | 11 November 2011 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 11 November 2011 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 27 March 2012 | Active |
| Suite B, 29 Harley Street, London, England, W1G 9QR | Corporate Director | 11 November 2011 | Active |
| Mr Omid Fadakar | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 64-66, Westwick Street, Norwich, NR2 4SZ |
| Nature of control | : |
|
| Mrs Linda Ziaiefar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | American |
| Address | : | 64-66, Westwick Street, Norwich, NR2 4SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-06-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-23 | Officers | Change person director company with change date. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-01 | Officers | Appoint person director company with name date. | Download |
| 2017-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
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