INTELLECTUAL SECURITY GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intellectual Security Group Limited. The company was founded 6 years ago and was given the registration number 11126325. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160, City Road, London, . This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | INTELLECTUAL SECURITY GROUP LIMITED |
---|
Company Number | : | 11126325 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 28 December 2017 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 80100 - Private security activities
|
---|
Office Address & Contact
Registered Address | : | Kemp House, 152 - 160, City Road, London, England, EC1V 2NX |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Westlink House, 981, Great West Road, Brentford, England, TW8 9DN | Director | 28 December 2017 | Active |
299, Convent Way, Southall, United Kingdom, UB2 5UL | Director | 28 December 2017 | Active |
299, Convent Way, Southall, United Kingdom, UB2 5UL | Director | 28 December 2017 | Active |
People with Significant Control
Mr Yousaf Khan |
Notified on | : | 16 September 2022 |
---|
Status | : | Active |
---|
Date of birth | : | December 1988 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Westlink House, 981, Great West Road, Brentford, England, TW8 9DN |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Yousaf Khan |
Notified on | : | 28 December 2017 |
---|
Status | : | Active |
---|
Date of birth | : | December 1980 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Westlink House, 981 Great West Road, Brentford, England, TW8 9DN |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
---|
Mr Waqas Saeed |
Notified on | : | 28 December 2017 |
---|
Status | : | Active |
---|
Date of birth | : | December 1990 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 299, Convent Way, Southall, United Kingdom, UB2 5UL |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr Mohammad Irtzaha Khan |
Notified on | : | 28 December 2017 |
---|
Status | : | Active |
---|
Date of birth | : | February 1994 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 299, Convent Way, Southall, United Kingdom, UB2 5UL |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)