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INSEC-M LIMITED - 3rd Floor 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
Company Information
- Company registration number
- 04721086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 107-109 Great Portland Street
- London
- W1W 6QG 3rd Floor 107-109 Great Portland Street, London, W1W 6QG UK
Management
- Managing Directors
- COLE, Terence Shelby
- LAX, Nigel William Hubert
- STEINBERG, Mark Neil
- Company secretaries
- STEINBERG, Mark Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-02
- Age Of Company 2003-04-02 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Isec Group Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-04-02
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INSEC-M LIMITED Company Description
- INSEC-M LIMITED is a ltd registered in United Kingdom with the Company reg no 04721086. Its current trading status is "live". It was registered 2003-04-02. It was previously called INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at 3Rd Floor 107-109 Great Portland Street .
Get INSEC-M LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Insec-M Limited - 3rd Floor 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
- 2003-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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accounts-with-accounts-type-full (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
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certificate-change-of-name-company (2011-06-08) - CERTNM
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change-of-name-notice (2011-06-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-full (2010-10-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-07) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 287
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legacy (2007-04-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-21) - AA
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legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-17) - 363a
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legacy (2004-06-04) - 288c
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legacy (2004-06-28) - 288c
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accounts-with-accounts-type-dormant (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-02) - 288a
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legacy (2003-06-12) - 225
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legacy (2003-06-05) - 287
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legacy (2003-06-03) - 88(2)R
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legacy (2003-04-22) - 288a
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legacy (2003-04-22) - 288b
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incorporation-company (2003-04-02) - NEWINC