ISEC INTERIOR SYSTEMS LTD
ISEC INTERIOR SYSTEMS LTD THE OLD CHAPEL MOSS PIT, ACTON GATE, STAFFORD ST17 9HQ- Active
- Private Limited Company
- Company No. 02729219
- Last Updated: 01 Mar 2024
Company Profile
ISEC INTERIOR SYSTEMS LTD was incorporated on Tuesday, July 7, 1992 as a Private Limited Company with registered address in STAFFORD. ISEC INTERIOR SYSTEMS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 32 years 7 months and 18 days.
| Name | ISEC INTERIOR SYSTEMS LTD |
|---|---|
| Company number | 02729219 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ISEC INTERIOR SYSTEMS LTD THE OLD CHAPEL MOSS PIT ACTON GATE STAFFORD ST17 9HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I & L Emmerson Holdings Limited Moss Pit, Acton Gate, ST17 9HQ |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Emmerson Nationality: British |
Dates: Friday, July 15, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 30 December 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ISEC INTERIOR SYSTEMS LTD | 07 Jul 1992 |
| ISEC INDUSTRIAL LINING (CONTRACTORS) LIMITED | 30 Dec 2011 |