UKBizDB.co.uk

ISEC FACILITIES MANAGEMENT LTD

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

This company is commonly known as Isec Facilities Management Ltd. The company was founded 4 years ago and was given the registration number 12100795. The firm's registered office is in HALIFAX. You can find them at 1 Bank Terrace, Luddenden, Halifax, West Yorkshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ISEC FACILITIES MANAGEMENT LTD
Company Number:12100795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Bank Terrace, Luddenden, Halifax, West Yorkshire, England, HX2 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Landmere Lane, Edwalton, Nottingham, England, NG12 4DG

Director06 December 2021Active
1, Bank Terrace, Luddenden, Halifax, England, HX2 6PJ

Director12 July 2019Active

People with Significant Control

Mrs Harpreet Kaur Summan
Notified on:06 December 2021
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:Unit 7, Landmere Lane, Nottingham, England, NG12 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daljit Singh
Notified on:12 July 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 24, Wilford Business Park, Nottingham, England, NG11 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Change to a person with significant control.

Download
2024-02-08Officers

Change person director company with change date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-12-19Officers

Change person director company with change date.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-02Address

Change registered office address company with date old address new address.

Download
2023-04-28Officers

Change person director company with change date.

Download
2023-04-28Persons with significant control

Change to a person with significant control.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-11-27Address

Change registered office address company with date old address new address.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.