THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED
LUDLOW

Hellopages » Shropshire » Shropshire » SY8 2HD

Company number 02886185
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address MARY KNOLL HOUSE, WHITECLIFFE, LUDLOW, SY8 2HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED are www.theinternationalsecuritiesconsultancy.co.uk, and www.the-international-securities-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The International Securities Consultancy Limited is a Private Limited Company. The company registration number is 02886185. The International Securities Consultancy Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of The International Securities Consultancy Limited is Mary Knoll House Whitecliffe Ludlow Sy8 2hd. . OWEN, Robert John Richard is a Secretary of the company. OWEN, Robert John Richard is a Director of the company. SELWYN, Susan Miranda is a Director of the company. Secretary GILES, William Michael has been resigned. Secretary WILSON, Anderson Gideon has been resigned. Secretary WOODS, Windsor William Ashburnham has been resigned. Director BIRD, Barry James has been resigned. Director FELL, Robert has been resigned. Director GILES, William Michael has been resigned. Director WARD, Michael James has been resigned. Director WILSON, Anderson Gideon has been resigned. Director WOODS, Windsor William Ashburnham has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OWEN, Robert John Richard
Appointed Date: 21 April 2012

Director
OWEN, Robert John Richard
Appointed Date: 01 January 1996
85 years old

Director
SELWYN, Susan Miranda
Appointed Date: 17 January 1994
78 years old

Resigned Directors

Secretary
GILES, William Michael
Resigned: 17 January 1994
Appointed Date: 11 January 1994

Secretary
WILSON, Anderson Gideon
Resigned: 21 April 2012
Appointed Date: 06 October 1995

Secretary
WOODS, Windsor William Ashburnham
Resigned: 06 October 1995
Appointed Date: 17 January 1994

Director
BIRD, Barry James
Resigned: 30 June 2003
Appointed Date: 01 May 1995
75 years old

Director
FELL, Robert
Resigned: 30 December 1999
Appointed Date: 17 January 1994
104 years old

Director
GILES, William Michael
Resigned: 17 January 1994
Appointed Date: 11 January 1994
61 years old

Director
WARD, Michael James
Resigned: 17 January 1994
Appointed Date: 11 January 1994
66 years old

Director
WILSON, Anderson Gideon
Resigned: 21 April 2012
Appointed Date: 17 January 1994
78 years old

Director
WOODS, Windsor William Ashburnham
Resigned: 31 December 1998
Appointed Date: 17 January 1994
64 years old

THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Jan 2017
Accounts for a small company made up to 30 April 2016
04 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10

29 Jan 2016
Full accounts made up to 30 April 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10

...
... and 63 more events
16 Feb 1994
Director resigned;new director appointed

16 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1994
Registered office changed on 16/02/94 from: equity house 7 rowchester court whittall street birmingham B4 6DD

16 Feb 1994
Ad 17/01/94--------- £ si 10@1=10 £ ic 2/12

11 Jan 1994
Incorporation

THE INTERNATIONAL SECURITIES CONSULTANCY LIMITED Charges

9 March 2001
Rent deposit deed
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £7,125.