ISSP LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 5DP

Company number 05185050
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 200 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Shamim Ashfaque Memon as a secretary on 24 November 2015; Termination of appointment of Shamim Ashfaque Memon as a director on 24 November 2015. The most likely internet sites of ISSP LIMITED are www.issp.co.uk, and www.issp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Issp Limited is a Private Limited Company. The company registration number is 05185050. Issp Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Issp Limited is 200 High Street Harlington Hayes Middlesex Ub3 5dp. . MEMON, Ashfaque is a Director of the company. Secretary MEMON, Ashfaque has been resigned. Secretary MEMON, Shamim Ashfaque has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MEMON, Shamim Ashfaque has been resigned. Director MOTI, Shamim has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MEMON, Ashfaque
Appointed Date: 01 April 2005
57 years old

Resigned Directors

Secretary
MEMON, Ashfaque
Resigned: 01 January 2007
Appointed Date: 20 July 2004
Secretary
MEMON, Shamim Ashfaque
Resigned: 24 November 2015
Appointed Date: 02 January 2007
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004
Director
MEMON, Shamim Ashfaque
Resigned: 24 November 2015
Appointed Date: 01 December 2013
62 years old
Director
MOTI, Shamim
Resigned: 01 January 2007
Appointed Date: 20 July 2004
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 July 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Ashfaque Memon
Notified on: 20 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ISSP LIMITED Events

02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 Jul 2016
Termination of appointment of Shamim Ashfaque Memon as a secretary on 24 November 2015
31 Jul 2016
Termination of appointment of Shamim Ashfaque Memon as a director on 24 November 2015
15 Jun 2016
Micro company accounts made up to 30 November 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
26 Aug 2004
New secretary appointed
26 Aug 2004
New director appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
20 Jul 2004
Incorporation

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