ISECURE SOLUTIONS LTD
NEWCASTLE UPON TYNE

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Company number 07020757
Status Liquidation
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of ISECURE SOLUTIONS LTD are www.isecuresolutions.co.uk, and www.isecure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Isecure Solutions Ltd is a Private Limited Company. The company registration number is 07020757. Isecure Solutions Ltd has been working since 16 September 2009. The present status of the company is Liquidation. The registered address of Isecure Solutions Ltd is St James Gate Newcastle Upon Tyne Ne1 4ad. . WOOD, Helen is a Secretary of the company. WOOD, Christopher Ian is a Director of the company. The company operates in "Private security activities".


Current Directors

Secretary
WOOD, Helen
Appointed Date: 16 September 2009

Director
WOOD, Christopher Ian
Appointed Date: 16 September 2009
47 years old

Persons With Significant Control

Mr Christopher Ian Wood
Notified on: 16 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Wood
Notified on: 16 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISECURE SOLUTIONS LTD Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

29 Jun 2015
Micro company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 8 more events
01 Oct 2010
Annual return made up to 16 September 2010 with full list of shareholders
30 Sep 2010
Director's details changed for Christopher Ian Wood on 1 January 2010
29 Sep 2009
Ad 16/09/09\gbp si 99@1=99\gbp ic 1/100\
28 Sep 2009
Secretary appointed mrs helen wood
16 Sep 2009
Incorporation

ISECURE SOLUTIONS LTD Charges

29 November 2013
Charge code 0702 0757 0001
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…