ISSURED LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6BB

Company number 08860437
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 10 May 2016 GBP 440 ; Resolutions RES13 ‐ Approved 10/05/2016 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ISSURED LIMITED are www.issured.co.uk, and www.issured.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Issured Limited is a Private Limited Company. The company registration number is 08860437. Issured Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Issured Limited is 1 Charterhouse Mews 1 Charterhouse Mews London Ec1m 6bb. . KEOGH, Edward is a Secretary of the company. BOSE, Kiron is a Director of the company. EMPSON, Jonathan George is a Director of the company. KEOGH, Edward is a Director of the company. MCCARTHY, James Edward is a Director of the company. STACEY, Edward is a Director of the company. Director BOYD, William John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEOGH, Edward
Appointed Date: 24 January 2014
Director
BOSE, Kiron
Appointed Date: 24 January 2014
49 years old
Director
EMPSON, Jonathan George
Appointed Date: 24 January 2014
60 years old
Director
KEOGH, Edward
Appointed Date: 24 January 2014
62 years old
Director
MCCARTHY, James Edward
Appointed Date: 24 January 2014
53 years old
Director
STACEY, Edward
Appointed Date: 24 January 2014
60 years old

Resigned Directors

Director
BOYD, William John
Resigned: 25 September 2014
Appointed Date: 06 August 2014
47 years old

ISSURED LIMITED Events

13 Jan 2017
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 440
24 Nov 2016
Resolutions
  • RES13 ‐ Approved 10/05/2016
16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
...
... and 1 more events
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
09 Oct 2014
Termination of appointment of William John Boyd as a director on 25 September 2014
15 Sep 2014
Registered office address changed from 2 Blue Spruce Close Bromham Bedford Bedfordshire MK43 8GQ England to 1 Charterhouse Mews 1 Charterhouse Mews London EC1M 6BB on 15 September 2014
06 Aug 2014
Appointment of Mr William John Boyd as a director on 6 August 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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