INTELLIGENCE & SECURITY MANAGEMENT GROUP LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9LP

Company number 06835173
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address DAVID HOWARD, 71 BROMLEY COMMON, BROMLEY, KENT, BR2 9LP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100.00002 . The most likely internet sites of INTELLIGENCE & SECURITY MANAGEMENT GROUP LIMITED are www.intelligencesecuritymanagementgroup.co.uk, and www.intelligence-security-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Intelligence Security Management Group Limited is a Private Limited Company. The company registration number is 06835173. Intelligence Security Management Group Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Intelligence Security Management Group Limited is David Howard 71 Bromley Common Bromley Kent Br2 9lp. The cash in hand is £0.06k. It is £0k against last year. . HOWARD, David is a Secretary of the company. BROKHAUSEN, Richard is a Director of the company. HOWARD, David John is a Director of the company. TRIGG, Andrew Kenneth is a Director of the company. Secretary TRIGG, Andrew Kenneth has been resigned. Director PALMER, Donald Ambrose has been resigned. Director WALLIS, Peter Vaughan has been resigned. The company operates in "Private security activities".


intelligence & security management group Key Finiance

LIABILITIES n/a
CASH £0.06k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWARD, David
Appointed Date: 01 August 2012
Director
BROKHAUSEN, Richard
Appointed Date: 14 February 2012
77 years old
Director
HOWARD, David John
Appointed Date: 03 March 2009
81 years old
Director
TRIGG, Andrew Kenneth
Appointed Date: 03 March 2009
77 years old

Resigned Directors

Secretary
TRIGG, Andrew Kenneth
Resigned: 01 August 2012
Appointed Date: 03 March 2009
Director
PALMER, Donald Ambrose
Resigned: 29 July 2009
Appointed Date: 03 March 2009
81 years old
Director
WALLIS, Peter Vaughan
Resigned: 03 March 2010
Appointed Date: 03 March 2009
78 years old

Persons With Significant Control

Mr David John Howard
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Trigg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENCE & SECURITY MANAGEMENT GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100.00002
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100.00002
...
... and 23 more events
18 May 2010
Termination of appointment of Peter Wallis as a director
18 May 2010
Director's details changed for Mr David John Howard on 3 March 2010
26 Jan 2010
Purchase of own shares.
17 Sep 2009
Appointment terminated director donald palmer
03 Mar 2009
Incorporation

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