ISIS SECURITY SYSTEMS LIMITED
BOLTON

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Company number 04683938
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address PIONEER HOUSE 51 WINGATES LANE, WESTHOUGHTON, BOLTON, BL5 3LP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of ISIS SECURITY SYSTEMS LIMITED are www.isissecuritysystems.co.uk, and www.isis-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Isis Security Systems Limited is a Private Limited Company. The company registration number is 04683938. Isis Security Systems Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Isis Security Systems Limited is Pioneer House 51 Wingates Lane Westhoughton Bolton Bl5 3lp. . TUCK, Deborah Norma Elizabeth is a Secretary of the company. SLACK, Ian is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TUCK, Deborah Norma Elizabeth
Appointed Date: 03 March 2003

Director
SLACK, Ian
Appointed Date: 03 March 2003
64 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Ian Slack
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

ISIS SECURITY SYSTEMS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4

...
... and 27 more events
12 Mar 2003
New secretary appointed
12 Mar 2003
Ad 03/03/03--------- £ si 2@1=2 £ ic 1/3
08 Mar 2003
Secretary resigned
08 Mar 2003
Director resigned
03 Mar 2003
Incorporation