Company number 08305026
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address UNIT 96 THOMAS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of ISECURE (UK) LIMITED are www.isecureuk.co.uk, and www.isecure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Isecure Uk Limited is a Private Limited Company.
The company registration number is 08305026. Isecure Uk Limited has been working since 23 November 2012.
The present status of the company is Active. The registered address of Isecure Uk Limited is Unit 96 Thomas Way Lakesview International Business Park Hersden Canterbury Kent Ct3 4nh. . COLLENS, Lynsey is a Secretary of the company. COLLENS, Andrew is a Director of the company. WAITE, Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Collens
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Robert Waite
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mrs Lynsey Collens
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
ISECURE (UK) LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
27 Aug 2015
Secretary's details changed for Mrs Lynsey Collens on 27 August 2015
27 Aug 2015
Director's details changed for Mr Andrew Collens on 27 August 2015
...
... and 7 more events
03 Jul 2013
Statement of capital following an allotment of shares on 11 March 2013
13 Mar 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
13 Mar 2013
Director's details changed for Mr Andrew Collens on 11 March 2013
12 Mar 2013
Appointment of Mr Robert Waite as a director
23 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted