INTELLIGENCE & INVESTIGATION SERVICES LTD
1 CHURCHILL WAY, MACCLESFIELD SK11 6AY- Active
- Private Limited Company
- Company No. 03461951
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENCE & INVESTIGATION SERVICES LTD was incorporated on Thursday, November 6, 1997 as a Private Limited Company with registered address in MACCLESFIELD. INTELLIGENCE & INVESTIGATION SERVICES LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 26 years 11 months and 27 days.
| Name | INTELLIGENCE & INVESTIGATION SERVICES LTD |
|---|---|
| Company number | 03461951 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHURCHILL WAY MACCLESFIELD SK11 6AY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Jane Anne Forrest Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Crispin Mascall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENCE & INVESTIGATION SERVICES LTD | 06 Nov 1997 |