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INTERNET SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
INTERNET SECURITIES LIMITED
COMPANY NUMBER
02976791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1994
(30 years and 1 months old)
WEBSITE
http://securities.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 0SU
Telephone: 02077798100
TPS: No
10 Level
30 Crown Place
London
EC2A 4EB
Telephone: 81429141
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: Brian Mulligan (924602539) has left the board |
Credit Risk Overview
Want to learn more about INTERNET SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNET SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNET SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2022 - Present (2 years and 2 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
12/12/2023 - Present (11 months) Born in Jun 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/10/1994 - 30/09/2010 (15 years and 11 months) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
WHALE ROCK SECRETARIES LIMITED 10/10/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
10/10/1994 - Present (30 years and 1 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CITIC CAPITAL HOLDINGS LTD | N/A | N/A |
GRYPHON INVESTMENT LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: Brian Mulligan (924602539) has left the board |
Date: 18/01/2024 | Event: New Board Member Jennie Tse (931816302) Appointed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: Guy Michael Dunn (918415881) has left the board |
Date: 16/09/2022 | Event: New Board Member David Martin Rooney (929981959) Appointed |
Date: 02/09/2022 | Event: Jonathan James Peter Gardiner (926130694) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 07/05/2020 | Event: Change in Reg. Office |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Board Member Jonathan James Peter Gardiner (926130694) Appointed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: Nimish Jethalal Shah (922516195) has left the board |
Date: 02/08/2018 | Event: New Board Member Brian Mulligan (924602539) Appointed |
Date: 17/05/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 19/04/2017 | Event: New Confirmation Statement filed |
Date: 23/02/2017 | Event: New Board Member Nimish Shah (922516195) Appointed |
Date: 23/02/2017 | Event: Paul Cameron Abbott (916400063) has left the board |
Date: 19/10/2016 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: Anthony Trevor Brown (905069717) has left the board |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: Change in Reg. Office |
Date: 06/01/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 16/01/2014 | Event: Brian Wells De Lacy (907728547) has left the board |
Date: 14/01/2014 | Event: New Board Member Guy Michael Dunn (918415881) Appointed |
Date: 27/11/2013 | Event: New Confirmation Statement filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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