ISS INDEPENDENT SECURITY SOLUTIONS LIMITED
STOCKPORT BEANO LTD

Hellopages » Greater Manchester » Stockport » SK1 3NA

Company number 03908894
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address C/O SELIGMAN PERCY, HILTON HOUSE LORD STREET, STOCKPORT, CHESHIRE, SK1 3NA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ISS INDEPENDENT SECURITY SOLUTIONS LIMITED are www.issindependentsecuritysolutions.co.uk, and www.iss-independent-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Iss Independent Security Solutions Limited is a Private Limited Company. The company registration number is 03908894. Iss Independent Security Solutions Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Iss Independent Security Solutions Limited is C O Seligman Percy Hilton House Lord Street Stockport Cheshire Sk1 3na. . HIGGINBOTTOM, David William is a Secretary of the company. COOKE, Richard David is a Director of the company. HIGGINBOTTOM, David William is a Director of the company. Secretary FARRELL, Margaret Emily 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 "Security systems service activities".


Current Directors

Secretary
HIGGINBOTTOM, David William
Appointed Date: 07 March 2000
Director
COOKE, Richard David
Appointed Date: 07 March 2000
53 years old
Director
HIGGINBOTTOM, David William
Appointed Date: 15 February 2000
58 years old

Resigned Directors

Secretary
FARRELL, Margaret Emily
Resigned: 07 March 2000
Appointed Date: 15 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2000
Appointed Date: 18 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr Richard David Cooke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Higginbottom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISS INDEPENDENT SECURITY SOLUTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 40 more events
03 Mar 2000
New director appointed
03 Mar 2000
New secretary appointed
03 Mar 2000
Registered office changed on 03/03/00 from: 77 leek road buxton derbyshire SK17 6UF
15 Feb 2000
Registered office changed on 15/02/00 from: 39A leicester road salford lancashire M7 4AS
18 Jan 2000
Incorporation

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