INDUSTRIAL SECURITIES GROUP LIMITED
3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON W1W 6QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07857972
- Last Updated: 19 Jun 2021
Company Profile
INDUSTRIAL SECURITIES GROUP LIMITED was incorporated on Wednesday, November 23, 2011 as a Private Limited Company with registered address in LONDON. INDUSTRIAL SECURITIES GROUP 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 13 years 3 months and 3 days.
| Name | INDUSTRIAL SECURITIES GROUP LIMITED |
|---|---|
| Company number | 07857972 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2011 |
| 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 |
|---|---|
| Mr Terence Shelby Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Neil Steinberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aaastephen Andrew Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1275 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against INDUSTRIAL SECURITIES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL SECURITIES GROUP LIMITED | 23 Nov 2011 |
| IND-SEC NUMBER 1 LIMITED | 13 Sep 2012 |