ISN UK SECURITY LTD
ELLIOTTS YARD ROGUES HILL, PENSHURST, TONBRIDGE TN11 8BQ- Active
- Private Limited Company
- Company No. 12072588
- Last Updated: 01 Mar 2024
Company Profile
ISN UK SECURITY LTD was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in TONBRIDGE. ISN UK SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 5 years 4 months and 13 days.
| Name | ISN UK SECURITY LTD |
|---|---|
| Company number | 12072588 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELLIOTTS YARD ROGUES HILL PENSHURST TONBRIDGE TN11 8BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Simon Spencer Newberry Nationality: British |
Dates: Thursday, June 27, 2019 - present
right to appoint and remove directors
|
| Mr Christian Lang Nationality: German |
Dates: Thursday, June 27, 2019 - present
significant influence or control
|
| Mr Gary William Marshall Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ISN UK SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ISN UK SECURITY LTD | 27 Jun 2019 |