Company number 07497691
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address UNIT 14, GRANARY WHARF BUSINESS PARK, BURTON ON TRENT, ENGLAND, DE14 1DU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period extended from 31 January 2017 to 30 June 2017; Registered office address changed from 54 Chatsworth Road London E5 0LP to Unit 14 Granary Wharf Business Park Burton on Trent DE14 1DU on 13 December 2016. The most likely internet sites of IAM SECURITY LIMITED are www.iamsecurity.co.uk, and www.iam-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iam Security Limited is a Private Limited Company.
The company registration number is 07497691. Iam Security Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of Iam Security Limited is Unit 14 Granary Wharf Business Park Burton On Trent England De14 1du. The company`s financial liabilities are £14.51k. It is £7.12k against last year. The cash in hand is £21.07k. It is £12.3k against last year. And the total assets are £54.42k, which is £35.92k against last year. KANE, David is a Director of the company. Director AYDEMIR, Onder has been resigned. Director AYDEMIR, Pinar has been resigned. Director AYDEMIR, Pinar has been resigned. Director ESER, Huseyin has been resigned. Director KAHAN, Barbara has been resigned. Director ORDEK, Tarcan has been resigned. Director OZMEN, Metin has been resigned. The company operates in "Private security activities".
iam security Key Finiance
LIABILITIES
£14.51k
+96%
CASH
£21.07k
+140%
TOTAL ASSETS
£54.42k
+194%
All Financial Figures
Current Directors
Director
KANE, David
Appointed Date: 08 December 2016
65 years old
Resigned Directors
Director
AYDEMIR, Onder
Resigned: 31 January 2014
Appointed Date: 19 January 2011
34 years old
Director
AYDEMIR, Pinar
Resigned: 27 September 2015
Appointed Date: 24 September 2014
41 years old
Director
AYDEMIR, Pinar
Resigned: 15 September 2014
Appointed Date: 01 July 2014
41 years old
Director
ESER, Huseyin
Resigned: 09 January 2015
Appointed Date: 02 January 2012
34 years old
Director
KAHAN, Barbara
Resigned: 19 January 2011
Appointed Date: 19 January 2011
94 years old
Director
ORDEK, Tarcan
Resigned: 07 December 2016
Appointed Date: 26 January 2015
33 years old
Director
OZMEN, Metin
Resigned: 07 December 2016
Appointed Date: 26 January 2015
35 years old
Persons With Significant Control
Brit Sec Security Management Limted
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more
IAM SECURITY LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
13 Dec 2016
Registered office address changed from 54 Chatsworth Road London E5 0LP to Unit 14 Granary Wharf Business Park Burton on Trent DE14 1DU on 13 December 2016
08 Dec 2016
Appointment of Mr David Kane as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Metin Ozmen as a director on 7 December 2016
...
... and 21 more events
14 Feb 2012
Appointment of Huseyin Eser as a director
27 Jan 2011
Appointment of Onder Aydemir as a director
27 Jan 2011
Statement of capital following an allotment of shares on 25 January 2011
20 Jan 2011
Termination of appointment of Barbara Kahan as a director
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)