I-SEC UK LIMITED
BASILDON HB NEWMARKET LIMITED

Hellopages » Essex » Basildon » SS15 4DB

Company number 05487464
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address THE OLD GRANARY, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Secretary's details changed for Mr Ran Langer on 3 August 2016. The most likely internet sites of I-SEC UK LIMITED are www.isecuk.co.uk, and www.i-sec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Sec Uk Limited is a Private Limited Company. The company registration number is 05487464. I Sec Uk Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of I Sec Uk Limited is The Old Granary Dunton Road Basildon Essex Ss15 4db. . LANGER, Ran is a Secretary of the company. LANGER, Ran is a Director of the company. Secretary MORIK, Eden has been resigned. Secretary STIRRAT, John Crawford has been resigned. Secretary VAN HOLTEN, Gert-Jan has been resigned. Secretary ZICHER, Doron has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DISNEY, Tina has been resigned. Director KENNEY, Mark Augustus has been resigned. Director OULIEL, Michael has been resigned. Director SHOPLAND, Kevin has been resigned. Director SMITH, Roy James Nabi has been resigned. Director TOSTEVIN, Philip James has been resigned. Director ZICHER, Doron has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGER, Ran
Appointed Date: 31 May 2015
Director
LANGER, Ran
Appointed Date: 01 April 2013
80 years old

Resigned Directors

Secretary
MORIK, Eden
Resigned: 31 May 2015
Appointed Date: 01 March 2011
Secretary
STIRRAT, John Crawford
Resigned: 06 July 2005
Appointed Date: 22 June 2005
Secretary
VAN HOLTEN, Gert-Jan
Resigned: 23 February 2011
Appointed Date: 30 August 2006
Secretary
ZICHER, Doron
Resigned: 30 August 2006
Appointed Date: 06 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
DISNEY, Tina
Resigned: 01 October 2009
Appointed Date: 13 July 2009
70 years old
Director
KENNEY, Mark Augustus
Resigned: 31 October 2008
Appointed Date: 01 February 2008
65 years old
Director
OULIEL, Michael
Resigned: 30 August 2006
Appointed Date: 05 July 2005
49 years old
Director
SHOPLAND, Kevin
Resigned: 30 April 2012
Appointed Date: 01 December 2009
61 years old
Director
SMITH, Roy James Nabi
Resigned: 30 June 2009
Appointed Date: 01 November 2008
38 years old
Director
TOSTEVIN, Philip James
Resigned: 31 October 2005
Appointed Date: 22 June 2005
76 years old
Director
ZICHER, Doron
Resigned: 01 April 2013
Appointed Date: 30 August 2006
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

Persons With Significant Control

I-Sec International Security B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

I-SEC UK LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Aug 2016
Secretary's details changed for Mr Ran Langer on 3 August 2016
03 Aug 2016
Secretary's details changed for Mr Ran Langer on 3 August 2016
03 Aug 2016
Director's details changed for Mr Ran Langer on 3 August 2016
...
... and 68 more events
01 Jul 2005
Director resigned
01 Jul 2005
New secretary appointed
01 Jul 2005
New director appointed
27 Jun 2005
Company name changed hb newmarket LIMITED\certificate issued on 27/06/05
22 Jun 2005
Incorporation

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