INSEC-HOLDINGS ONE LIMITED
INDUSTRIAL SECURITIES (HOLDINGS ONE) LIMITED

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Company number 05179144
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 31 October 2015; Total exemption full accounts made up to 31 October 2014. The most likely internet sites of INSEC-HOLDINGS ONE LIMITED are www.insecholdingsone.co.uk, and www.insec-holdings-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Insec Holdings One Limited is a Private Limited Company. The company registration number is 05179144. Insec Holdings One Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Insec Holdings One Limited is 10 Upper Berkeley Street London W1h 7pe. . 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 14 July 2004
Director
COLE, Terence Shelby
Appointed Date: 14 July 2004
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 14 July 2004
68 years old
Director
STEINBERG, Mark Neil
Appointed Date: 14 July 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
LAWRENCE, Stephen Andrew
Resigned: 03 October 2006
Appointed Date: 14 July 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

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

INSEC-HOLDINGS ONE LIMITED Events

13 Sep 2016
Confirmation statement made on 14 July 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
24 Jul 2015
Total exemption full accounts made up to 31 October 2014
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 31 more events
24 Aug 2004
New director appointed
02 Aug 2004
New secretary appointed;new director appointed
02 Aug 2004
New director appointed
02 Aug 2004
New director appointed
14 Jul 2004
Incorporation

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