Company number 05275084
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 5A STATION TERRACE, EAST BOLDON, NE36 0LJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of INITIAL SECURITY CONSULTANTS LTD are www.initialsecurityconsultants.co.uk, and www.initial-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Initial Security Consultants Ltd is a Private Limited Company.
The company registration number is 05275084. Initial Security Consultants Ltd has been working since 01 November 2004.
The present status of the company is Active. The registered address of Initial Security Consultants Ltd is 5a Station Terrace East Boldon Ne36 0lj. . YOUNG, Ian is a Director of the company. Secretary CROWN, Ian has been resigned. Secretary MORTON, Christina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".
Current Directors
Director
YOUNG, Ian
Appointed Date: 01 November 2004
63 years old
Resigned Directors
Secretary
CROWN, Ian
Resigned: 31 October 2005
Appointed Date: 01 November 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004
Persons With Significant Control
Mr Ian Young
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
INITIAL SECURITY CONSULTANTS LTD Events
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 25 more events
11 Nov 2004
New director appointed
11 Nov 2004
Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
01 Nov 2004
Incorporation