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ISEC RISK CONSULTING LIMITED

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

This company is commonly known as Isec Risk Consulting Limited. The company was founded 6 years ago and was given the registration number 10859687. The firm's registered office is in LONDON. You can find them at Flat 5, Fentons, Vanbrugh Park Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ISEC RISK CONSULTING LIMITED
Company Number:10859687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 5, Fentons, Vanbrugh Park Road, London, England, SE3 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Sandstone Place, London, England, N19 5TX

Director16 October 2023Active
Flat 5, Fentons, Vanbrugh Park Road, London, England, SE3 7NJ

Secretary11 July 2017Active
Flat 5, Fentons, Vanbrugh Park Road, London, England, SE3 7NJ

Director11 July 2017Active
Flat 5, Fentons, Vanbrugh Park Road, London, England, SE3 7NJ

Director27 September 2023Active

People with Significant Control

Mr Daniel Kyle King
Notified on:18 October 2023
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:32, Frederick Road, Birmingham, England, B11 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Elias Atoklo
Notified on:27 September 2023
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Flat 5, Fentons, London, England, SE3 7NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Courage Ackuaku
Notified on:11 July 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Flat 5, Fentons, Vanbrugh Park Road, London, England, SE3 7NJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Officers

Change person director company with change date.

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2024-03-01Address

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

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Address

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

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2024-02-07Address

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

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-11-11Officers

Termination director company with name termination date.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Address

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

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2023-10-13Address

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

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination secretary company with name termination date.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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