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Summary

Contact details

Officers8

Events1

Documents62

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

INSEC-M LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 2003 (21 years ago)

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Summary

NameINSEC-M LIMITED
Historical names
  • INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04721086
Incorporation Date02 Apr 2003 (21 years ago) / 809 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, W1B 5TF

Officers

corporate

IndividualUnited Kingdom

ISEC GROUP LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Steinberg, Mark Neil

Director


Appointed on02 Apr 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawrence, Stephen Andrew

Director


Appointed on18 Sep 2003

Resigned on03 Oct 2006

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Sdg Registrars Limited

corporate-nominee-director


Appointed on02 Apr 2003

Resigned on02 Apr 2003

individual

IndividualUnited Kingdom

Steinberg, Mark Neil

Secretary


Appointed on02 Apr 2003

Country of residenceUnited Kingdom

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Events

Old value

08 Jun 2011

Name changeINDUSTRIAL SECURITIES (MANAGEMENT) LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Termination director company with name termination dateTM01View
13 Oct 2022Accounts with accounts type total exemption fullAAView
19 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016

Related companies by officers

Frequently asked questions

Where is INSEC-M LIMITED's headquarters?

INSEC-M LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, W1B 5TF

What is INSEC-M LIMITED's industry?

INSEC-M LIMITED is in the industry of Development of building projects

What year was INSEC-M LIMITED started?

INSEC-M LIMITED was started in 2003

Sources: Companies House