UKBizDB.co.uk

ISEC SECURITY & FACILITIES MANAGEMENT LTD

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

This company is commonly known as Isec Security & Facilities Management Ltd. The company was founded 6 years ago and was given the registration number 11401798. 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 80100 - Private security activities.

Company Information

Name:ISEC SECURITY & FACILITIES MANAGEMENT LTD
Company Number:11401798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Bank Terrace, Luddenden, Halifax, West Yorkshire, United Kingdom, HX2 6PJ
Country Origin:UNITED KINGDOM
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
Tower House Unit 24, Nottingham South & Wilford Business Park, Nottingham, England, NG11 7EP

Director27 February 2019Active
1, Bank Terrace, Luddenden, Halifax, United Kingdom, HX2 6PJ

Director06 June 2018Active

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:01 March 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Bank Terrace, Halifax, United Kingdom, HX2 6PJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Daljit Singh
Notified on:28 February 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Tower House Unit 24, Nottingham South & Wilford Business Park, Nottingham, England, NG11 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daljit Singh
Notified on:06 June 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Bank Terrace, Halifax, United Kingdom, HX2 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-08Persons 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
2023-09-20Accounts

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
2022-12-15Confirmation 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
2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-12-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-09Address

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

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts with accounts type dormant.

Download
2019-10-21Persons with significant control

Notification of a person with significant control.

Download
2019-10-21Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.