UKBizDB.co.uk

INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED

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

This company is commonly known as International Security Risk Management Limited. The company was founded 36 years ago and was given the registration number 02131545. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED
Company Number:02131545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 236 Dorset House, Duke Street, Chelmsford, United Kingdom, CM1 1TB

Director11 February 2016Active
4 College Avenue, Grays, RM17 5UH

Secretary-Active
174 Rectory Road, Grays, RM17 5SJ

Secretary31 October 2005Active
4 College Avenue, Grays, RM17 5UH

Secretary08 June 2001Active
4 College Avenue, Grays, RM17 5UH

Director-Active
174 Rectory Road, Grays, RM17 5SJ

Director31 October 2005Active
174 Rectory Road, Grays, RM17 5SJ

Director-Active
4 Capricorn Centre, Cranes Farm Road, Basildon, United Kingdom, SS14 3JJ

Director11 February 2016Active

People with Significant Control

Mr Christopher Lucas-Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 236 Dorset House, Duke Street, Chelmsford, United Kingdom, CM1 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Change of name

Certificate change of name company.

Download
2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-04-21Accounts

Accounts with accounts type total exemption full.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-03Officers

Termination director company with name termination date.

Download
2016-06-03Officers

Appoint person director company with name date.

Download
2016-06-01Officers

Termination secretary company with name termination date.

Download
2016-06-01Officers

Termination director company with name termination date.

Download
2016-06-01Officers

Appoint person director company with name date.

Download
2016-02-11Change of name

Certificate change of name company.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.