This company is commonly known as International Security Printers Limited. The company was founded 20 years ago and was given the registration number 05071039. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit G3, Valiant Way, Wolverhampton, West Midlands. This company's SIC code is 18129 - Printing n.e.c..
Name | : | INTERNATIONAL SECURITY PRINTERS LIMITED |
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Company Number | : | 05071039 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2004 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit G3, Valiant Way, Wolverhampton, West Midlands, WV9 5GB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 06 January 2006 | Active |
Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 15 December 2008 | Active |
30 Valley Side, Pelsall, Walsall, WS3 4LL | Secretary | 11 March 2004 | Active |
Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB | Secretary | 26 January 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 March 2004 | Active |
Chetwynd House, Tixall Mews, Tixall, ST18 0XT | Director | 11 March 2004 | Active |
Apartment 2, Maxim 28, 21 Lionel Street, Birmingham, B3 1AT | Director | 11 March 2004 | Active |
Port Des Champs Elysees, Paris, France, FOREIGN | Director | 10 June 2004 | Active |
Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 22 November 2004 | Active |
20a Batham Road, Kidderminster, DY10 2TN | Director | 11 March 2004 | Active |
Cartor Holdings Ltd | ||
Notified on | : | 21 December 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit G3 I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB |
Nature of control | : |
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B&W Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-06 | Accounts | Accounts with accounts type full. | Download |
2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-29 | Accounts | Accounts with accounts type full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type full. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Resolution | Resolution. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type full. | Download |
2020-10-02 | Accounts | Accounts with accounts type full. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Accounts | Accounts with accounts type full. | Download |
2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Officers | Termination director company with name termination date. | Download |
2018-04-06 | Accounts | Accounts with accounts type full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-05 | Accounts | Accounts with accounts type full. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-01 | Accounts | Accounts with accounts type full. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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