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INTERNATIONAL SECURITY PRINTERS LIMITED

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

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..

Company Information

Name:INTERNATIONAL SECURITY PRINTERS LIMITED
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:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit G3, Valiant Way, Wolverhampton, West Midlands, WV9 5GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB

Director06 January 2006Active
Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB

Director15 December 2008Active
30 Valley Side, Pelsall, Walsall, WS3 4LL

Secretary11 March 2004Active
Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB

Secretary26 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 2004Active
Chetwynd House, Tixall Mews, Tixall, ST18 0XT

Director11 March 2004Active
Apartment 2, Maxim 28, 21 Lionel Street, Birmingham, B3 1AT

Director11 March 2004Active
Port Des Champs Elysees, Paris, France, FOREIGN

Director10 June 2004Active
Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB

Director22 November 2004Active
20a Batham Road, Kidderminster, DY10 2TN

Director11 March 2004Active

People with Significant Control

Cartor Holdings Ltd
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:Unit G3 I54 Business Park, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
B&W Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit G3, Valiant Way, Wolverhampton, England, WV9 5GB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type full.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2024-01-09Officers

Termination secretary company with name termination date.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-23Resolution

Resolution.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type full.

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2020-10-02Accounts

Accounts with accounts type full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-02-19Officers

Termination director company with name termination date.

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2018-04-06Accounts

Accounts with accounts type full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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