INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TS

Company number 03146577
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 48 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 95,000 . The most likely internet sites of INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED are www.independentsecurityconsultantservices.co.uk, and www.independent-security-consultant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Independent Security Consultant Services Limited is a Private Limited Company. The company registration number is 03146577. Independent Security Consultant Services Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Independent Security Consultant Services Limited is 48 Skylines Village Limeharbour London E14 9ts. . JONES, Davina Anna is a Secretary of the company. JONES, David Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, David Anthony has been resigned. Director JONES, Karen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
JONES, Davina Anna
Appointed Date: 23 January 1996
Director
JONES, David Anthony
Appointed Date: 19 July 2000
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 16 January 1996
Director
JONES, David Anthony
Resigned: 05 April 2000
Appointed Date: 23 January 1996
63 years old
Director
JONES, Karen
Resigned: 07 April 2011
Appointed Date: 06 April 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr David Jones
Notified on: 16 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 95,000
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
06 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
17 Feb 1996
Secretary resigned
17 Feb 1996
New secretary appointed
17 Feb 1996
New director appointed
08 Feb 1996
Company name changed speed 5319 LIMITED\certificate issued on 09/02/96
16 Jan 1996
Incorporation

INDEPENDENT SECURITY CONSULTANT SERVICES LIMITED Charges

18 August 1999
Mortgage deed
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 48 skylines isle of dogs limeharbour london t/n…
17 June 1997
Debenture
Delivered: 25 June 1997
Status: Satisfied on 24 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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