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 7 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 |
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| Company Number | : | 11126325 |
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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 | : | 28 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Kemp House, 152 - 160, City Road, London, England, EC1V 2NX |
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| Country Origin | : | ENGLAND |
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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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| 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 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Westlink House, 981, Great West Road, Brentford, England, TW8 9DN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Yousaf Khan |
| Notified on | : | 28 December 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Westlink House, 981 Great West Road, Brentford, England, TW8 9DN |
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| 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
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| Mr Waqas Saeed |
| Notified on | : | 28 December 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 299, Convent Way, Southall, United Kingdom, UB2 5UL |
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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
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Mohammad Irtzaha Khan |
| Notified on | : | 28 December 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 299, Convent Way, Southall, United Kingdom, UB2 5UL |
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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
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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)