INSEC-I LIMITED
LONDON INDUSTRIAL SECURITIES (INVESTMENTS) LIMITED

Hellopages » Greater London » Westminster » W1W 6QG

Company number 04721084
Status Active
Incorporation Date 2 April 2003
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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of INSEC-I LIMITED are www.inseci.co.uk, and www.insec-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Insec I Limited is a Private Limited Company. The company registration number is 04721084. Insec I Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Insec I 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 SDG SECRETARIES 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 LEE, Wilson Yao-Chang has been resigned. Director PETTIT, Andrew John has been resigned. Director PORTER, Barry has been resigned. Director SADLER, Rachel Kay has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 02 April 2003
Director
COLE, Terence Shelby
Appointed Date: 02 April 2003
93 years old
Director
LAX, Nigel William Hubert
Appointed Date: 02 April 2003
68 years old
Director
STEINBERG, Mark Neil
Appointed Date: 02 April 2003
66 years old

Resigned Directors

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

INSEC-I LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
18 Aug 2015
Total exemption full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
12 May 2014
Total exemption full accounts made up to 31 December 2013
...
... and 51 more events
22 Apr 2003
New director appointed
22 Apr 2003
New director appointed
22 Apr 2003
New secretary appointed
22 Apr 2003
New director appointed
02 Apr 2003
Incorporation

INSEC-I LIMITED Charges

12 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties
Description: By way of first legal mortgage the mortgaged property and…

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