IS SECURED LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07355513
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Wayne Keith Murphy as a director on 22 August 2016. The most likely internet sites of IS SECURED LTD are www.issecured.co.uk, and www.is-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Is Secured Ltd is a Private Limited Company. The company registration number is 07355513. Is Secured Ltd has been working since 24 August 2010. The present status of the company is Active. The registered address of Is Secured Ltd is 20 22 Wenlock Road London N1 7gu. . MURPHY, Wayne Keith is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


is secured Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MURPHY, Wayne Keith
Appointed Date: 22 August 2016
50 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 22 August 2016
Appointed Date: 19 June 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 11 June 2014
Appointed Date: 24 August 2010
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 24 June 2014
Appointed Date: 24 August 2010

Persons With Significant Control

Wayne Keith Murphy
Notified on: 24 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

IS SECURED LTD Events

21 Oct 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2016
Appointment of Wayne Keith Murphy as a director on 22 August 2016
31 Aug 2016
Termination of appointment of Samantha Coetzer as a director on 22 August 2016
14 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 10 more events
03 Sep 2012
Annual return made up to 24 August 2012 with full list of shareholders
03 Sep 2012
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 3 September 2012
26 Oct 2011
Accounts for a dormant company made up to 31 August 2011
31 Aug 2011
Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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