This company is commonly known as Island Securities Limited. The company was founded 23 years ago and was given the registration number 04130181. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, 16 Middleborough, Colchester, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ISLAND SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04130181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2000 |
| End of financial year | : | 19 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Hartswood Road, London, W12 9NE | Director | 21 March 2005 | Active |
| Pem, Salisbury House, Station Road, Cambridge, CB1 2LA | Director | 14 May 2015 | Active |
| 5, St. Paul's View 15 Amwell Street, London, EC1R 1UP | Secretary | 13 November 2007 | Active |
| Middleborough House, 16 Middleborough, Colchester, CO1 1QT | Secretary | 01 January 2002 | Active |
| 60 Manning Road, Mureton Heights, Bury, IP32 7GF | Secretary | 23 June 2006 | Active |
| 3 Nicholson Court, Newton, Sudbury, CO10 0YA | Secretary | 01 January 2004 | Active |
| Birchbrook House Fingringhoe Road, Rowhedge, Colchester, CO5 7JH | Secretary | 31 January 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 22 December 2000 | Active |
| Middleborough House, 16 Middleborough, Colchester, England, CO1 1QT | Director | 23 April 2013 | Active |
| Devon House, Maltings Farm Lane, Ardleigh, Colchester, CO7 7QG | Director | 31 January 2001 | Active |
| Middleborough House, 16 Midleborough, Colchester, CO1 1QT | Director | 01 January 2002 | Active |
| 13 Brices Way, Glamsford, CO10 7UP | Director | 22 March 2006 | Active |
| Kinver Ridgway, Pyrford, Woking, GU22 8PW | Director | 22 October 2002 | Active |
| Broadmeadow House, Sudbury Road, Bures St Mary, CO8 5JT | Director | 01 September 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 22 December 2000 | Active |
| Mr Alastair David Watson | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | Pem, Salisbury House, Cambridge, CB1 2LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-16 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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