ISEC INTERIOR SYSTEMS LTD
STAFFORD ISEC INDUSTRIAL LINING (CONTRACTORS) LIMITED

Hellopages » Staffordshire » Stafford » ST17 9HQ

Company number 02729219
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address ISEC INTERIOR SYSTEMS LTD THE OLD CHAPEL MOSS PIT, ACTON GATE, STAFFORD, ST17 9HQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of ISEC INTERIOR SYSTEMS LTD are www.isecinteriorsystems.co.uk, and www.isec-interior-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Cannock Rail Station is 7 miles; to Norton Bridge Rail Station is 7.3 miles; to Bilbrook Rail Station is 10.8 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isec Interior Systems Ltd is a Private Limited Company. The company registration number is 02729219. Isec Interior Systems Ltd has been working since 07 July 1992. The present status of the company is Active. The registered address of Isec Interior Systems Ltd is Isec Interior Systems Ltd The Old Chapel Moss Pit Acton Gate Stafford St17 9hq. . EMMERSON, Lisa Bernadette is a Secretary of the company. EMMERSON, Ian is a Director of the company. EMMERSON, Lisa Bernadette is a Director of the company. Secretary EMMERSON, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EMMERSON, Lisa Bernadette
Appointed Date: 03 May 1996

Director
EMMERSON, Ian
Appointed Date: 07 July 1992
66 years old

Director
EMMERSON, Lisa Bernadette
Appointed Date: 07 July 1992
65 years old

Resigned Directors

Secretary
EMMERSON, Ian
Resigned: 03 May 1996
Appointed Date: 07 July 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 July 1992
Appointed Date: 07 July 1992

Persons With Significant Control

Mr Ian Emmerson
Notified on: 15 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISEC INTERIOR SYSTEMS LTD Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 December 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

26 May 2015
Total exemption small company accounts made up to 30 December 2014
08 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2

...
... and 53 more events
21 Jul 1993
Return made up to 07/07/93; full list of members
  • 363(288) ‐ Director's particulars changed

21 Feb 1993
Accounting reference date notified as 30/06

08 Sep 1992
Particulars of mortgage/charge
17 Jul 1992
Secretary resigned

07 Jul 1992
Incorporation

ISEC INTERIOR SYSTEMS LTD Charges

4 September 1992
Single debenture
Delivered: 8 September 1992
Status: Satisfied on 20 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…