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ISEC7 UK LIMITED

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

This company is commonly known as Isec7 Uk Limited. The company was founded 16 years ago and was given the registration number 06283574. The firm's registered office is in COLCHESTER. You can find them at 8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ISEC7 UK LIMITED
Company Number:06283574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:8 Blue Barns Business Park Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, Town Wall House, Colchester, CO3 3AD

Director01 January 2014Active
The Causeway, Gt Horkesley, Colchester, CO6 4EJ

Corporate Secretary18 June 2007Active
8 Blue Barns Business Park, Old Ipswich Road, Ardleigh, Colchester, United Kingdom, CO7 7FX

Director01 January 2014Active
8, Blue Barns Business Park, Old Ipswich Road Ardleigh, Colchester, England, CO7 7FX

Director18 June 2007Active

People with Significant Control

Isec7 Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Schellerdamm 16, Schellerdamm 16, 21079 Hamburg, Germany,
Nature of control:
  • Voting rights 75 to 100 percent 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 (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
2024-02-15Address

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

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2024-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-15Resolution

Resolution.

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2024-02-15Insolvency

Liquidation voluntary statement of affairs.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-08-22Resolution

Resolution.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2016-02-04Officers

Termination director company with name termination date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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