UKBizDB.co.uk

INTERNET SECURITIES LIMITED

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

This company is commonly known as Internet Securities Limited. The company was founded 30 years ago and was given the registration number 02976791. The firm's registered office is in LONDON,. You can find them at The Space Liverpool Street, 14 New Street, London,, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERNET SECURITIES LIMITED
Company Number:02976791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Space Liverpool Street, 14 New Street, London,, United Kingdom, EC2M 4HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, St. James's Avenue, Beckenham Kent, England, BR3 4HG

Director06 September 2022Active
Level 10, 30 Crown Place, London, England, EC2A 4EB

Director12 December 2023Active
21 Chestnut Avenue, Barton On Sea, BH25 7BQ

Secretary17 November 2003Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary10 October 1994Active
190 Strand, London, WC2R 1JN

Corporate Secretary10 October 1994Active
Nestor, House, Playhouse Yard, London, EC4V 5EX

Director13 October 2011Active
7 Huntingdon Drive, Nottingham, NG7 1BW

Director10 October 1994Active
New Norwalk Road, New Canaan, Connecticut, Usa,

Director23 July 2001Active
12th Floor, 30 Crown Place, London, England, EC2A 4EB

Director10 January 2014Active
12th Floor, 30 Crown Place, London, England, EC2A 4EB

Director07 August 2019Active
Nestor House, Playhouse Yard, London, United Kingdom, EC4V 5EX

Director30 September 2010Active
11, Laurel Road, Chestnut Hill, Usa, 02467

Director10 October 1994Active
Level 10, 30 Crown Place, London, England, EC2A 4EB

Director31 July 2018Active
12th Floor Citypoint, 1 Ropemaker Street, London, EC2Y 9HT

Director13 January 2017Active

People with Significant Control

Isi Emerging Markets Holdings (Uk) Limited
Notified on:14 June 2018
Status:Active
Country of residence:United Kingdom
Address:The Space Liverpool Street, 14 New Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Internet Securites, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:225, Park Avenue South, New York, United States, 10003
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Internet Securites, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:225, Park Avenue South, New York, United States, 10003
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.