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SECURITY INTELLIGENCE SOLUTIONS LIMITED

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

This company is commonly known as Security Intelligence Solutions Limited. The company was founded 5 years ago and was given the registration number 11761689. The firm's registered office is in CROWTHORNE. You can find them at 38 Linkway, , Crowthorne, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECURITY INTELLIGENCE SOLUTIONS LIMITED
Company Number:11761689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:38 Linkway, Crowthorne, Berkshire, England, RG45 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Hogerbeetsstraat, Wassenaar, Netherlands, 2242 TR

Director11 January 2019Active
30, Hogerbeetsstraat, Wassenaar, Netherlands, 2242 TR

Director11 January 2019Active

People with Significant Control

Mrs Ica Antonie Victorine Jeannett Smets
Notified on:11 January 2019
Status:Active
Date of birth:September 1974
Nationality:Dutch
Country of residence:Netherlands
Address:30, Hogerbeetsstraat, Wassenaar, Netherlands, 2242 TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurits Pieter Johan Lucas
Notified on:11 January 2019
Status:Active
Date of birth:April 1974
Nationality:Dutch
Country of residence:Netherlands
Address:30, Hogerbeetsstraat, Wassenaar, Netherlands, 2242 TR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Address

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

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Change account reference date company previous extended.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-11Incorporation

Incorporation company.

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