I-SEC UK LIMITED
Active - Accounts Filed
General Information
NAME
I-SEC UK LIMITED
COMPANY NUMBER
05487464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/2005
(19 years and 6 months old)
WEBSITE
https://secuk.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2005
27/06/2005
HB NEWMARKET LIMITED
ESSEX
SS15 4DB
Old Granary
Dunton Road
Basildon
Essex
SS15 4DB
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 |
|---|---|---|
| I-SEC INTERNATIONAL SECURITY BV | N/A | N/A |
| I-SEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I-SEC UK 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 I-SEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I-SEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2005 - Present (19 years and 6 months) 22/06/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265563 |
View Report |
|
22/06/2005 - Present (19 years and 6 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
22/06/2005 - Present (19 years and 6 months) 22/06/2005 - Present (19 years and 6 months) 22/06/2005 - Present (19 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589492 |
View Report |
|
22/06/2005 - 06/07/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICTS INTERNATIONAL NV | N/A | N/A |
| I-SEC INTERNATIONAL SECURITY BV | N/A | N/A |
| I-SEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Rom Shaked (929347975) Appointed |
| 15/03/2022 | Maarten Vergouwen (927085583) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 18/06/2020 | Ran Langer (920028479) has left the board |
| 18/06/2020 | Ran Langer (917732466) has left the board |
| 18/06/2020 | New Board Member Maarten Vergouwen (927085583) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 20/08/2015 | Eden Morik (915847333) has left the board |
| 20/08/2015 | New Company Secretary Ran Langer (920028479) Appointed |
| 01/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Doron Zicher (911449975) has left the board |
| 11/04/2013 | New Board Member Ran Langer (917732466) Appointed |
| 11/04/2013 | Doron Zicher (911449975) has left the board |
| 11/04/2013 | New Board Member Ran Langer (917732466) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 18/10/2012 | Kevin Shopland (914789827) has left the board |
| 12/09/2012 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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