ISECURITY SYSTEMS LIMITED
EDGWARE MIDDLESEX

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Company number 05942027
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of ISECURITY SYSTEMS LIMITED are www.isecuritysystems.co.uk, and www.isecurity-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Isecurity Systems Limited is a Private Limited Company. The company registration number is 05942027. Isecurity Systems Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Isecurity Systems Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. The company`s financial liabilities are £27.72k. It is £-42.77k against last year. The cash in hand is £4.42k. It is £-109.62k against last year. And the total assets are £108.38k, which is £-89.39k against last year. KING, Peter Clive is a Secretary of the company. KING, Peter Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPALDING, Daniel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


isecurity systems Key Finiance

LIABILITIES £27.72k
-61%
CASH £4.42k
-97%
TOTAL ASSETS £108.38k
-46%
All Financial Figures

Current Directors

Secretary
KING, Peter Clive
Appointed Date: 20 September 2006

Director
KING, Peter Clive
Appointed Date: 20 September 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Director
SPALDING, Daniel
Resigned: 01 June 2008
Appointed Date: 20 September 2006
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Peter King
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ISECURITY SYSTEMS LIMITED Events

14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014
...
... and 23 more events
24 Oct 2006
New secretary appointed;new director appointed
24 Oct 2006
New director appointed
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
20 Sep 2006
Incorporation

ISECURITY SYSTEMS LIMITED Charges

6 September 2013
Charge code 0594 2027 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…