INDEPENDENT SECURITY SYSTEMS (ISIS) LIMITED
HENWOOD

Hellopages » Kent » Ashford » TN24 8DH

Company number 03482964
Status Liquidation
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 51 Woodcock Industrial Estate Woodcock Road Warminster Wiltshire BA12 9DX to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 15 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of INDEPENDENT SECURITY SYSTEMS (ISIS) LIMITED are www.independentsecuritysystemsisis.co.uk, and www.independent-security-systems-isis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Security Systems Isis Limited is a Private Limited Company. The company registration number is 03482964. Independent Security Systems Isis Limited has been working since 18 December 1997. The present status of the company is Liquidation. The registered address of Independent Security Systems Isis Limited is Gateway House Highpoint Business Village Henwood Ashford Tn24 8dh. . TUNNEY, Deborah is a Secretary of the company. BOTTOMLEY, Keith is a Director of the company. Secretary ALLEN, Kay has been resigned. Secretary BAKER, Roger has been resigned. Secretary BAKER, Roger has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HADDON, Richard has been resigned. Director GRIFFITHS, Gregory has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TUNNEY, Deborah
Appointed Date: 04 January 2005

Director
BOTTOMLEY, Keith
Appointed Date: 18 December 1997
72 years old

Resigned Directors

Secretary
ALLEN, Kay
Resigned: 11 June 1999
Appointed Date: 18 December 1997

Secretary
BAKER, Roger
Resigned: 04 January 2005
Appointed Date: 06 April 2001

Secretary
BAKER, Roger
Resigned: 01 December 1999
Appointed Date: 01 July 1999

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Secretary
HADDON, Richard
Resigned: 04 April 2001
Appointed Date: 01 May 2000

Director
GRIFFITHS, Gregory
Resigned: 01 July 2009
Appointed Date: 01 July 1999
76 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Persons With Significant Control

Mr Keith Bottomley
Notified on: 10 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT SECURITY SYSTEMS (ISIS) LIMITED Events

15 Sep 2016
Registered office address changed from 51 Woodcock Industrial Estate Woodcock Road Warminster Wiltshire BA12 9DX to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 15 September 2016
13 Sep 2016
Statement of affairs with form 4.19
13 Sep 2016
Appointment of a voluntary liquidator
13 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31

15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 60 more events
02 Jan 1998
Director resigned
02 Jan 1998
New secretary appointed
02 Jan 1998
New director appointed
02 Jan 1998
Registered office changed on 02/01/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
18 Dec 1997
Incorporation

INDEPENDENT SECURITY SYSTEMS (ISIS) LIMITED Charges

28 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 May 2000
Debenture
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…