INSEC-D LIMITED
LONDON INDUSTRIAL SECURITIES (DEVELOPMENTS) LIMITED

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Company number 03483565
Status Active
Incorporation Date 15 December 1997
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 seventy-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of INSEC-D LIMITED are www.insecd.co.uk, and www.insec-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Insec D Limited is a Private Limited Company. The company registration number is 03483565. Insec D Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Insec D Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KILLICK, William James has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. Director PETTIT, Andrew John has been resigned. Director SADLER, Rachel Kay has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 15 December 1997
Director
COLE, Terence Shelby
Appointed Date: 05 February 1998
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 15 December 1997
68 years old
Director
STEINBERG, Mark Neil
Appointed Date: 05 February 1998
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
HILL, Nicholas Mark Lalor
Resigned: 19 April 2005
Appointed Date: 01 April 2004
62 years old
Director
KILLICK, William James
Resigned: 12 February 2004
Appointed Date: 02 October 2003
53 years old
Director
LAWRENCE, Stephen Andrew
Resigned: 03 October 2006
Appointed Date: 18 September 2003
64 years old
Director
PETTIT, Andrew John
Resigned: 30 January 2004
Appointed Date: 02 October 2003
57 years old
Director
SADLER, Rachel Kay
Resigned: 19 April 2005
Appointed Date: 01 April 2004
54 years old

Persons With Significant Control

Insec-I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSEC-D LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Aug 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 64 more events
22 Jan 1998
New secretary appointed
22 Jan 1998
New director appointed
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
15 Dec 1997
Incorporation

INSEC-D LIMITED Charges

2 October 2003
Deed of debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited, as Agent and Trustee for the Finance Parties
Description: All that f/h property k/a luton enterprise park being land…
1 December 1998
Security deed
Delivered: 10 December 1998
Status: Satisfied on 7 October 2003
Persons entitled: Henry Ansbacher & Co Limited
Description: F/H property on the west side of sundon park road being…

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