This company is commonly known as Integrated Security Management Ltd. The company was founded 5 years ago and was given the registration number 11855511. The firm's registered office is in LONDON. You can find them at 12 Kerrison Road, , London, . This company's SIC code is 80100 - Private security activities.
Name | : | INTEGRATED SECURITY MANAGEMENT LTD |
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Company Number | : | 11855511 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Kerrison Road, London, England, E15 2TH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Kerrison Road, London, England, E15 2TH | Director | 07 September 2020 | Active |
Giftys Store, 13, Cundy Road, London, United Kingdom, E16 3DJ | Secretary | 01 March 2019 | Active |
Giftys Store, 13, Cundy Road, London, United Kingdom, E16 3DJ | Director | 01 March 2019 | Active |
13, Cundy Road, London, England, E16 3DJ | Director | 05 May 2020 | Active |
11, Chalk Road, London, England, E13 8PE | Director | 23 May 2020 | Active |
12, Kerrison Road, London, England, E15 2TH | Director | 07 July 2020 | Active |
Mr Filipe Andre Nunes Dos Reis | ||
Notified on | : | 07 September 2020 |
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Status | : | Active |
Date of birth | : | December 1986 |
Nationality | : | Portuguese |
Country of residence | : | England |
Address | : | 12, Kerrison Road, London, England, E15 2TH |
Nature of control | : |
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Mr Luciano Zampieri | ||
Notified on | : | 07 July 2020 |
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Status | : | Active |
Date of birth | : | June 1983 |
Nationality | : | Brazilian |
Country of residence | : | England |
Address | : | 185, Dersingham Avenue, London, England, E12 5QJ |
Nature of control | : |
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Mr Gustavo Martins Santos | ||
Notified on | : | 23 May 2020 |
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Status | : | Active |
Date of birth | : | March 1986 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 11, Chalk Road, London, England, E13 8PE |
Nature of control | : |
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Mr Syed Jean-Philippe Elieh | ||
Notified on | : | 11 May 2020 |
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Status | : | Active |
Date of birth | : | December 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 9, Beaufort Mansions, London, England, SW3 5AG |
Nature of control | : |
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Mr Samuel Geoffery Kofi Dompreh | ||
Notified on | : | 05 May 2020 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 13, Cundy Road, London, United Kingdom, E16 3DJ |
Nature of control | : |
|
Mrs Jeanette Affram | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Giftys Store, 13, Cundy Road, London, United Kingdom, E16 3DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Gazette | Gazette dissolved compulsory. | Download |
2021-06-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-05-11 | Gazette | Gazette notice compulsory. | Download |
2020-09-22 | Officers | Appoint person director company with name date. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-21 | Officers | Termination director company with name termination date. | Download |
2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
2020-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-04 | Address | Change registered office address company with date old address new address. | Download |
2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-29 | Officers | Appoint person director company with name date. | Download |
2020-07-29 | Officers | Termination director company with name termination date. | Download |
2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-23 | Address | Change registered office address company with date old address new address. | Download |
2020-05-23 | Officers | Appoint person director company with name date. | Download |
2020-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-23 | Officers | Termination director company with name termination date. | Download |
2020-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
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