INTEGRATED SECURITY MANAGEMENT LTD
12 KERRISON ROAD, LONDON E15 2TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11855511
- Last Updated: 01 Jun 2023
Company Profile
INTEGRATED SECURITY MANAGEMENT LTD was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in LONDON. INTEGRATED SECURITY MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 6 months and 21 days.
| Name | INTEGRATED SECURITY MANAGEMENT LTD |
|---|---|
| Company number | 11855511 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 KERRISON ROAD LONDON E15 2TH |
|---|---|
| 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 Filipe Andre Nunes Dos Reis Nationality: Portuguese |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Luciano Zampieri Nationality: Brazilian |
Dates: Tuesday, July 7, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
|
| Mr Gustavo Martins Santos Nationality: Italian |
Dates: Saturday, May 23, 2020 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
|
| Mr Syed Jean-Philippe Elieh Nationality: British |
Dates: Monday, May 11, 2020 - Saturday, May 23, 2020
ownership of shares 75 to 100 percent
|
| Mr Samuel Geoffery Kofi Dompreh Nationality: British |
Dates: Tuesday, May 5, 2020 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
|
| Mrs Jeanette Affram Nationality: British |
Dates: Friday, March 1, 2019 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 March 2021, (-1301 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRATED SECURITY MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED SECURITY MANAGEMENT LTD | 01 Mar 2019 |