ISLAND SECURITY LIMITED
THE GRAIN STORE, CHEEKS FARM, MERSTONE LANE, MERSTONE, NEWPORT PO30 3DE- Active
- Private Limited Company
- Company No. 04219033
- Last Updated: 01 Mar 2024
Company Profile
ISLAND SECURITY LIMITED was incorporated on Thursday, May 17, 2001 as a Private Limited Company with registered address in NEWPORT. ISLAND SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 23 years 5 months and 22 days.
| Name | ISLAND SECURITY LIMITED |
|---|---|
| Company number | 04219033 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRAIN STORE, CHEEKS FARM, MERSTONE LANE MERSTONE NEWPORT PO30 3DE |
|---|---|
| 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 |
|---|---|
| Mr Matthew Howard Bishop Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Robert Ian Forman Nationality: British |
Dates: Monday, August 15, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against ISLAND SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISLAND SECURITY LIMITED | 17 May 2001 |
| S.G.F. MARINE LIMITED | 17 May 2004 |