INSEC-M LIMITED

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

This company is commonly known as Insec-m Limited. The company was founded 22 years ago and was given the registration number 04721086. 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	:	INSEC-M LIMITED
Company Number	:	04721086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU	Secretary	02 April 2003	Active
10, Upper Berkeley Street, London, England, W1H 7PE	Director	02 May 2023	Active
Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU	Director	02 April 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	02 April 2003	Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE	Director	02 April 2003	Active
98 Eaton Place, London, SW1X 8LW	Director	18 September 2003	Active
37 Seymour Walk, London, SW10 9NE	Director	02 April 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	02 April 2003	Active

People with Significant Control

Isec Group Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bridge House, London Bridge, London, United Kingdom, SE1 9QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)