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ISLAND SECURITY LIMITED

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

This company is commonly known as Island Security Limited. The company was founded 23 years ago and was given the registration number 04219033. The firm's registered office is in NEWPORT. You can find them at The Old Piggery Merstone Lane, Merstone, Newport, Isle Of Wight. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ISLAND SECURITY LIMITED
Company Number:04219033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Old Piggery Merstone Lane, Merstone, Newport, Isle Of Wight, England, PO30 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pineview Drive, Newport, PO30 5GJ

Secretary17 May 2001Active
16, Hargrove Avenue, Burnley, England, BB12 0JH

Director17 May 2001Active
1 Pineview Drive, Newport, PO30 5GJ

Director17 May 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2001Active
1 Benton Close, East Cowes, PO32 6PX

Director17 May 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 May 2001Active

People with Significant Control

Mr Matthew Howard Bishop
Notified on:16 March 2022
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Grain Store, Cheeks Farm,, Merstone Lane, Newport, England, PO30 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Robert Ian Forman
Notified on:15 August 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:The Grain Store, Cheeks Farm,, Merstone Lane, Newport, England, PO30 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-06Address

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

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Officers

Change person director company with change date.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-10-18Address

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

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-17Annual return

Annual return company with made up date full list shareholders.

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