INTERNET SECURITIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8AX

Company number 02976791
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Paul Cameron Abbott as a director on 13 January 2017; Appointment of Mr Nimish Shah as a director on 13 January 2017. The most likely internet sites of INTERNET SECURITIES LIMITED are www.internetsecurities.co.uk, and www.internet-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Securities Limited is a Private Limited Company. The company registration number is 02976791. Internet Securities Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Internet Securities Limited is 8 Bouverie Street London Ec4y 8ax. . DUNN, Guy Michael is a Director of the company. SHAH, Nimish Jethalal is a Director of the company. Secretary BROWN, Anthony Trevor has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ABBOTT, Paul Cameron has been resigned. Director COUTU, Sherry Leigh has been resigned. Director DE LACY, Brian Wells has been resigned. Director KEENAN, Arlene Mary has been resigned. Director MUELLER, Gary Gerhard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUNN, Guy Michael
Appointed Date: 10 January 2014
58 years old
Director
SHAH, Nimish Jethalal
Appointed Date: 13 January 2017
60 years old

Resigned Directors

Secretary
BROWN, Anthony Trevor
Resigned: 01 June 2015
Appointed Date: 17 November 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1994
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 10 October 1994
Director
ABBOTT, Paul Cameron
Resigned: 13 January 2017
Appointed Date: 13 October 2011
52 years old
Director
COUTU, Sherry Leigh
Resigned: 21 September 1995
Appointed Date: 10 October 1994
61 years old
Director
DE LACY, Brian Wells
Resigned: 13 January 2014
Appointed Date: 23 July 2001
77 years old
Director
KEENAN, Arlene Mary
Resigned: 19 October 2011
Appointed Date: 30 September 2010
53 years old
Director
MUELLER, Gary Gerhard
Resigned: 30 September 2010
Appointed Date: 10 October 1994
59 years old

Persons With Significant Control

Internet Securites, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Internet Securites, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNET SECURITIES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Feb 2017
Termination of appointment of Paul Cameron Abbott as a director on 13 January 2017
21 Feb 2017
Appointment of Mr Nimish Shah as a director on 13 January 2017
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
...
... and 86 more events
17 Oct 1995
Location of debenture register address changed
28 Sep 1995
Director resigned
07 Mar 1995
Director's particulars changed
17 Oct 1994
Accounting reference date notified as 31/12
10 Oct 1994
Incorporation

INTERNET SECURITIES LIMITED Charges

24 January 2014
Charge code 0297 6791 0005
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 September 2010
An omnibus guarantee and set-off agreement
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 April 2010
Deed of admission to an omnibus letter of set-off dated 7TH april 1998
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 August 2009
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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