INTERNATIONAL SECURITY LOGISTICS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4QN
Company number 06355536
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address 34 BICESTER ROAD, RICHMOND, SURREY, TW9 4QN
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of David George Daulby as a director on 1 March 2016. The most likely internet sites of INTERNATIONAL SECURITY LOGISTICS LIMITED are www.internationalsecuritylogistics.co.uk, and www.international-security-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. International Security Logistics Limited is a Private Limited Company. The company registration number is 06355536. International Security Logistics Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of International Security Logistics Limited is 34 Bicester Road Richmond Surrey Tw9 4qn. The cash in hand is £0.02k. It is £0k against last year. . BAKER, Clyde Leon is a Secretary of the company. BAKER, Clyde Leon is a Director of the company. MOFFATT, George Stephen is a Director of the company. ST BERNARD, Denis Stephen is a Director of the company. Secretary MOFFATT, George Stephen has been resigned. Director DAULBY, David George has been resigned. Director HILTON, Brian David has been resigned. The company operates in "Investigation activities".


international security logistics Key Finiance

LIABILITIES n/a
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAKER, Clyde Leon
Appointed Date: 29 August 2007
Director
BAKER, Clyde Leon
Appointed Date: 29 August 2007
81 years old
Director
MOFFATT, George Stephen
Appointed Date: 29 August 2007
79 years old
Director
ST BERNARD, Denis Stephen
Appointed Date: 29 August 2007
69 years old

Resigned Directors

Secretary
MOFFATT, George Stephen
Resigned: 01 January 2008
Appointed Date: 29 August 2007
Director
DAULBY, David George
Resigned: 01 March 2016
Appointed Date: 11 September 2007
77 years old
Director
HILTON, Brian David
Resigned: 01 September 2008
Appointed Date: 29 August 2007
76 years old

Persons With Significant Control

Mr George Stephen Moffatt
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Stephen St Bernard
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL SECURITY LOGISTICS LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Mar 2016
Termination of appointment of David George Daulby as a director on 1 March 2016
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 20
22 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 21 more events
07 Oct 2008
Appointment terminated director brian hilton
28 Dec 2007
New secretary appointed;new director appointed
28 Dec 2007
New director appointed
20 Dec 2007
New director appointed
29 Aug 2007
Incorporation

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