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Isn Uk Security Ltd, TN11 8BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISN UK SECURITY LTD

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

This company is commonly known as Isn Uk Security Ltd. The company was founded 4 years ago and was given the registration number 12072588. The firm's registered office is in TONBRIDGE. You can find them at Elliotts Yard Rogues Hill, Penshurst, Tonbridge, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:ISN UK SECURITY LTD
Company Number:12072588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Elliotts Yard Rogues Hill, Penshurst, Tonbridge, Kent, United Kingdom, TN11 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elliotts Yard, Rogues Hill, Penshurst, Tonbridge, United Kingdom, TN11 8BQ

Director27 June 2019Active

People with Significant Control

Mr Gary William Marshall
Notified on:27 June 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Elliotts Yard, Rogues Hill, Tonbridge, United Kingdom, TN11 8BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Spencer Newberry
Notified on:27 June 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Elliotts Yard, Rogues Hill, Tonbridge, United Kingdom, TN11 8BQ
Nature of control:
  • Right to appoint and remove directors
Mr Christian Lang
Notified on:27 June 2019
Status:Active
Date of birth:January 1979
Nationality:German
Country of residence:United Kingdom
Address:Elliotts Yard, Rogues Hill, Tonbridge, United Kingdom, TN11 8BQ
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 (6 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
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type dormant.

Download
2019-06-27Incorporation

Incorporation company.

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