INTER SECURITY LTD
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5LP

Company number 05187643
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, ENGLAND, TN8 5LP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to Southon House Station Approach Edenbridge TN8 5LP on 5 October 2016. The most likely internet sites of INTER SECURITY LTD are www.intersecurity.co.uk, and www.inter-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Inter Security Ltd is a Private Limited Company. The company registration number is 05187643. Inter Security Ltd has been working since 23 July 2004. The present status of the company is Active. The registered address of Inter Security Ltd is Southon House Station Approach Edenbridge England Tn8 5lp. The company`s financial liabilities are £58.11k. It is £0.46k against last year. The cash in hand is £30.82k. It is £8k against last year. And the total assets are £86.3k, which is £-1.83k against last year. HUBBARD, Joseph is a Director of the company. MOYES, James is a Director of the company. Secretary GRIFFITHS, Susan has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GRIFFITHS, Susan has been resigned. Director LITTLE, Stephen has been resigned. Director WILLIAMS, Marc has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Private security activities".


inter security Key Finiance

LIABILITIES £58.11k
+0%
CASH £30.82k
+35%
TOTAL ASSETS £86.3k
-3%
All Financial Figures

Current Directors

Director
HUBBARD, Joseph
Appointed Date: 26 September 2016
75 years old

Director
MOYES, James
Appointed Date: 26 September 2016
76 years old

Resigned Directors

Secretary
GRIFFITHS, Susan
Resigned: 26 September 2016
Appointed Date: 31 January 2006

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 31 January 2006
Appointed Date: 23 July 2004

Director
GRIFFITHS, Susan
Resigned: 26 September 2016
Appointed Date: 06 November 2008
69 years old

Director
LITTLE, Stephen
Resigned: 06 November 2008
Appointed Date: 31 January 2006
54 years old

Director
WILLIAMS, Marc
Resigned: 17 April 2009
Appointed Date: 06 November 2008
50 years old

Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 31 January 2006
Appointed Date: 23 July 2004

Persons With Significant Control

Mr James Moyes
Notified on: 26 September 2016
76 years old
Nature of control: Has significant influence or control

Brooknight Security Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

INTER SECURITY LTD Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to Southon House Station Approach Edenbridge TN8 5LP on 5 October 2016
05 Oct 2016
Appointment of Mr James Moyes as a director on 26 September 2016
05 Oct 2016
Termination of appointment of Susan Griffiths as a director on 26 September 2016
...
... and 36 more events
31 Jan 2006
Secretary resigned
04 Jan 2006
Accounts for a dormant company made up to 31 July 2005
12 Oct 2005
Return made up to 12/10/05; full list of members
19 Aug 2004
Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR
23 Jul 2004
Incorporation