INSEC-SECURITIES LIMITED

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON  W1W 6QG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03098655
  • Last Updated: 01 Jul 2022

Company Profile

INSEC-SECURITIES LIMITED was incorporated on Tuesday, September 5, 1995 as a Private Limited Company with registered address in LONDON. INSEC-SECURITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years and 18 days.

Name INSEC-SECURITIES LIMITED
Company number 03098655
Company type Private Limited Company
Incorporation date 05 Sep 1995
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG
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
Insec-Interchange East Limited 107-109 Great Portland Street, W1W 6QG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-785 days left)
Latest accounts 31 October 2020
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
INSEC-SECURITIES LIMITED 05 Sep 1995
INDUSTRIAL SECURITIES LIMITED 22 Aug 2012