This company is commonly known as International Security Solutions Limited. The company was founded 17 years ago and was given the registration number 06076804. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 80100 - Private security activities.
| Name | : | INTERNATIONAL SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06076804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 February 2007 |
| End of financial year | : | 31 January 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2 2 Cambridge Road, Worthing, RN11 1XD | Secretary | 18 June 2009 | Active |
| Flat 2 2 Cambridge Road, Worthing, RN11 1XD | Director | 16 June 2008 | Active |
| Flat 2,, 2 Cambridge Road, London, BN11 1XD | Secretary | 01 February 2007 | Active |
| Frogmore Farm Lodge Bath Road, Littlewick Green, Maidenhead, SL6 3RX | Secretary | 24 May 2007 | Active |
| Full Moon Barn, Warren Road, Fairlight, TN35 4AN | Director | 01 February 2008 | Active |
| 6 Beardsley Road, Quorn, Loughborough, LE12 8UX | Director | 24 May 2007 | Active |
| 1, Vincent Square, London, SW1P 2PN | Director | 29 July 2009 | Active |
| 17 Tonsley Hill, London, SW18 1BE | Director | 01 February 2007 | Active |
| Mr John Wick | ||
| Notified on | : | 13 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | 1, Vincent Square, London, SW1P 2PN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-04-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-03-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-03-05 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-02-26 | Dissolution | Dissolution application strike off company. | Download |
| 2019-02-06 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Officers | Termination director company with name termination date. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-08 | Officers | Change person director company with change date. | Download |
| 2012-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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