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Isec Interior Systems Ltd, ST17 9HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISEC INTERIOR SYSTEMS LTD

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

This company is commonly known as Isec Interior Systems Ltd. The company was founded 32 years ago and was given the registration number 02729219. The firm's registered office is in STAFFORD. You can find them at Isec Interior Systems Ltd The Old Chapel Moss Pit, Acton Gate, Stafford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ISEC INTERIOR SYSTEMS LTD
Company Number:02729219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1992
End of financial year:30 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Isec Interior Systems Ltd The Old Chapel Moss Pit, Acton Gate, Stafford, ST17 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poppywell Farm, Levedale Dunston, Stafford, ST18 9AH

Secretary03 May 1996Active
Poppywell Farm, Levedale Dunston, Stafford, ST18 9AH

Director07 July 1992Active
Poppywell Farm, Levedale Dunston, Stafford, ST18 9AH

Director07 July 1992Active
3 Bristol Close, Heath Hayes, Cannock, WS11 2YR

Secretary07 July 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1992Active

People with Significant Control

I & L Emmerson Holdings Limited
Notified on:20 November 2020
Status:Active
Country of residence:United Kingdom
Address:The Old Chapel, Moss Pit, Stafford, United Kingdom, ST17 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Emmerson
Notified on:15 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Isec Interior Systems Ltd, The Old Chapel Moss Pit, Stafford, ST17 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • 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 (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)

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