INTEGRATED SECURITY CONSULTANTS LIMITED
UNIT 2 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS LS7 3JB- Active
- Private Limited Company
- Company No. 04713832
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED SECURITY CONSULTANTS LIMITED was incorporated on Thursday, March 27, 2003 as a Private Limited Company with registered address in LEEDS. INTEGRATED SECURITY CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 10 months and 27 days.
| Name | INTEGRATED SECURITY CONSULTANTS LIMITED |
|---|---|
| Company number | 04713832 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GEMINI BUSINESS PARK SHEEPSCAR WAY LEEDS LS7 3JB |
|---|---|
| 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 |
|---|---|
| First Response Holdings Limited Gemini Business Park, Sheepscar Way, LS7 3JB |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED SECURITY CONSULTANTS LIMITED | 27 Mar 2003 |
| A P GUARDS LIMITED | 04 Mar 2005 |