INNOVATIVE SECURITY LTD
BRIGHTLINGSEA, ESSEX

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Company number 07843893
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, ESSEX, CO7 0AG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 999 . The most likely internet sites of INNOVATIVE SECURITY LTD are www.innovativesecurity.co.uk, and www.innovative-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Innovative Security Ltd is a Private Limited Company. The company registration number is 07843893. Innovative Security Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Innovative Security Ltd is 32 High Street Brightlingsea Essex Co7 0ag. . ZIAIEFAR, Linda is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ZIAIEFAR, Linda
Appointed Date: 27 March 2012
54 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 28 March 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 28 March 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 28 March 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mrs Linda Ziaiefar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INNOVATIVE SECURITY LTD Events

08 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 999
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 999
...
... and 6 more events
28 Mar 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
28 Mar 2012
Termination of appointment of Nominee Director Ltd as a director
28 Mar 2012
Statement of capital following an allotment of shares on 28 March 2012
  • GBP 999
28 Mar 2012
Termination of appointment of Edwina Coales as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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