INTESEC LIMITED
PENNINE PLACE, 2A CHARING CROSS ROAD, LONDON WC2H 0HF- Active
- Private Limited Company
- Company No. 06126237
- Last Updated: 01 Mar 2024
Company Profile
INTESEC LIMITED was incorporated on Friday, February 23, 2007 as a Private Limited Company with registered address in LONDON. INTESEC LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years and 1 day.
| Name | INTESEC LIMITED |
|---|---|
| Company number | 06126237 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINE PLACE 2A CHARING CROSS ROAD LONDON WC2H 0HF |
|---|---|
| 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 |
|---|---|
| Clearway Group Holdings Limited Anchor Boulevard, Crossways Business Park, DA2 6QH |
Dates: Wednesday, April 18, 2018 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
|
| Mr Stephen Anthony Hardcastle Nationality: British |
Dates: Friday, September 29, 2017 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
|
| Cerberus Security And Monitoring Services Limited Gossips Wood Road, Rawcliffe Bridge, DN14 8PE |
Dates: Friday, September 29, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cerberus Security And Monitoring Services Limited 2a Charing Cross Road, WC2H 0HF |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James John Gilligan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTESEC LIMITED | 23 Feb 2007 |