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INTERNATIONAL SECURITIES MANAGEMENT AND INVESTMENTS LTD

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

This company is commonly known as International Securities Management And Investments Ltd. The company was founded 9 years ago and was given the registration number 09642211. The firm's registered office is in HORLEY. You can find them at 1a Oakwood Road, , Horley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTERNATIONAL SECURITIES MANAGEMENT AND INVESTMENTS LTD
Company Number:09642211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 June 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1a Oakwood Road, Horley, England, RH6 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Oakwood Road, Horley, England, RH6 7BZ

Director01 July 2017Active
200 London Road North, Merstham, Redhill, United Kingdom, RH1 3BG

Director16 June 2015Active
1a, Oakwood Road, Horley, England, RH6 7BZ

Director17 April 2017Active

People with Significant Control

Mr Alfred John Reed
Notified on:01 November 2018
Status:Active
Date of birth:November 1949
Nationality:English
Country of residence:England
Address:1a, Oakwood Road, Horley, England, RH6 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Ibrahim Ismail
Notified on:06 October 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1a, Oakwood Road, Horley, England, RH6 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alfred John Reed
Notified on:11 May 2017
Status:Active
Date of birth:November 1949
Nationality:English
Country of residence:United Kingdom
Address:200, London Road North, Redhill, United Kingdom, RH1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-09Officers

Termination director company with name termination date.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2019-03-06Address

Change registered office address company with date old address new address.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-03Accounts

Accounts with accounts type micro entity.

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2017-07-02Officers

Appoint person director company with name date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Termination director company with name termination date.

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2017-04-19Officers

Appoint person director company with name date.

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2017-01-14Accounts

Accounts with accounts type dormant.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Change of name

Certificate change of name company.

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2015-06-16Incorporation

Incorporation company.

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