INDUSTRIAL SECURITIES GROUP LIMITED
LONDON IND-SEC NUMBER 1 LIMITED

Hellopages » Greater London » Westminster » W1W 6QG

Company number 07857972
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of INDUSTRIAL SECURITIES GROUP LIMITED are www.industrialsecuritiesgroup.co.uk, and www.industrial-securities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Industrial Securities Group Limited is a Private Limited Company. The company registration number is 07857972. Industrial Securities Group Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Industrial Securities Group Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . PHILIPS, Maurice John Martin is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PHILIPS, Maurice John Martin
Appointed Date: 23 November 2011
81 years old

Persons With Significant Control

Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL SECURITIES GROUP LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Mar 2015
Director's details changed for Mr Maurice John Martin Philips on 27 October 2014
...
... and 7 more events
13 Sep 2012
Company name changed ind-sec number 1 LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2011-12-20
06 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-20
06 Sep 2012
Change of name notice
05 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011
Incorporation

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