INTERNATIONAL SECURITY SOLUTIONS LIMITED
LONDON JW-ISS LIMITED

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Company number 06076804
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of INTERNATIONAL SECURITY SOLUTIONS LIMITED are www.internationalsecuritysolutions.co.uk, and www.international-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Security Solutions Limited is a Private Limited Company. The company registration number is 06076804. International Security Solutions Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of International Security Solutions Limited is 1 Vincent Square London Sw1p 2pn. The company`s financial liabilities are £64.56k. It is £18.82k against last year. The cash in hand is £0.6k. It is £0.55k against last year. And the total assets are £88.8k, which is £26.87k against last year. WICK, John is a Secretary of the company. WICK, John is a Director of the company. Secretary HAYES, Tania has been resigned. Secretary MILLS, Michael Ernest has been resigned. Director PRIOR, Oliver Charles has been resigned. Director STEANS, Terence has been resigned. Director SUTCLIFFE, Adrian Michael has been resigned. Director WICK, John has been resigned. The company operates in "Private security activities".


international security solutions Key Finiance

LIABILITIES £64.56k
+41%
CASH £0.6k
+1086%
TOTAL ASSETS £88.8k
+43%
All Financial Figures

Current Directors

Secretary
WICK, John
Appointed Date: 18 June 2009
Director
WICK, John
Appointed Date: 16 June 2008
76 years old

Resigned Directors

Secretary
HAYES, Tania
Resigned: 30 April 2007
Appointed Date: 01 February 2007
Secretary
MILLS, Michael Ernest
Resigned: 18 June 2009
Appointed Date: 24 May 2007
Director
PRIOR, Oliver Charles
Resigned: 29 September 2010
Appointed Date: 01 February 2008
79 years old
Director
STEANS, Terence
Resigned: 01 May 2008
Appointed Date: 24 May 2007
60 years old
Director
SUTCLIFFE, Adrian Michael
Resigned: 22 September 2015
Appointed Date: 29 July 2009
63 years old
Director
WICK, John
Resigned: 24 May 2007
Appointed Date: 01 February 2007
76 years old

INTERNATIONAL SECURITY SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Termination of appointment of Adrian Michael Sutcliffe as a director on 22 September 2015
...
... and 31 more events
15 Jun 2007
New secretary appointed
24 May 2007
Secretary resigned
14 May 2007
Memorandum and Articles of Association
08 May 2007
Company name changed jw-iss LIMITED\certificate issued on 08/05/07
01 Feb 2007
Incorporation

INTERNATIONAL SECURITY SOLUTIONS LIMITED Charges

25 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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