I-SEC UK LIMITED

05487464
THE OLD GRANARY DUNTON ROAD BASILDON SS15 4DB

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Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 5 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 accounts Annual Accounts 5 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 4 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2022 officers Termination of appointment of director (Maarten Vergouwen) 1 Buy now
11 Mar 2022 officers Appointment of director (Mr Rom Shaked) 2 Buy now
21 Sep 2021 accounts Annual Accounts 4 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2020 accounts Annual Accounts 4 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 officers Termination of appointment of secretary (Ran Langer) 1 Buy now
16 Jun 2020 officers Termination of appointment of director (Ran Langer) 1 Buy now
16 Jun 2020 officers Appointment of director (Mr Maarten Vergouwen) 2 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 4 Buy now
24 Sep 2018 accounts Annual Accounts 4 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 accounts Annual Accounts 9 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2016 accounts Annual Accounts 4 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Change of particulars for secretary (Mr Ran Langer) 1 Buy now
03 Aug 2016 officers Change of particulars for secretary (Mr Ran Langer) 1 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Ran Langer) 2 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
27 Sep 2015 annual-return Annual Return 3 Buy now
16 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
16 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
18 Aug 2015 officers Appointment of secretary (Mr Ran Langer) 2 Buy now
18 Aug 2015 officers Termination of appointment of secretary (Eden Morik) 1 Buy now
03 Jun 2015 auditors Auditors Resignation Company 1 Buy now
26 Sep 2014 annual-return Annual Return 3 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
20 Sep 2013 annual-return Annual Return 3 Buy now
25 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Doron Zicher) 1 Buy now
09 Apr 2013 officers Appointment of director (Mr Ran Langer) 2 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
16 Oct 2012 officers Termination of appointment of director (Kevin Shopland) 1 Buy now
10 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2012 accounts Annual Accounts 10 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2011 annual-return Annual Return 3 Buy now
13 Jun 2011 accounts Annual Accounts 10 Buy now
12 Mar 2011 officers Appointment of secretary (Eden Morik) 1 Buy now
07 Mar 2011 officers Termination of appointment of secretary (Gert-Jan Van Holten) 1 Buy now
05 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2010 annual-return Annual Return 3 Buy now
16 Sep 2010 officers Change of particulars for director (Doron Zicher) 2 Buy now
16 Sep 2010 officers Change of particulars for secretary (Gert-Jan Van Holten) 1 Buy now
30 Jul 2010 miscellaneous Miscellaneous 1 Buy now
16 Jun 2010 accounts Annual Accounts 14 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2009 officers Appointment of director (Mr Kevin Shopland) 2 Buy now
12 Oct 2009 officers Termination of appointment of director (Tina Disney) 1 Buy now
02 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
28 Jul 2009 officers Director appointed ms tina disney 1 Buy now
27 Jul 2009 officers Appointment terminated director roy smith 1 Buy now
29 Jun 2009 accounts Annual Accounts 12 Buy now
29 Jun 2009 accounts Amended Accounts 14 Buy now
15 Dec 2008 address Location of debenture register 1 Buy now
15 Dec 2008 address Location of register of members 1 Buy now
09 Dec 2008 officers Appointment terminated director mark kenney 1 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from room 200-201 spiral house building 1402A heathrow airport hounslow middlesex TW6 1JH 1 Buy now
08 Dec 2008 officers Director appointed mr roy smith 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from floor 7 norfolk house south terminal london gatwick airport, gatwick west sussex RH6 0NN 1 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
26 Sep 2008 annual-return Return made up to 30/08/08; full list of members 3 Buy now
02 Feb 2008 officers New director appointed 2 Buy now
30 Jan 2008 annual-return Return made up to 30/08/07; no change of members 6 Buy now
29 Nov 2007 accounts Annual Accounts 5 Buy now
11 Dec 2006 accounts Annual Accounts 5 Buy now
01 Sep 2006 annual-return Return made up to 30/08/06; full list of members 3 Buy now
01 Sep 2006 address Location of debenture register 1 Buy now
01 Sep 2006 address Location of register of members 1 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 13-17 high beech road loughton essex IG10 4BN 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers New secretary appointed 1 Buy now
30 Aug 2006 officers New director appointed 1 Buy now
30 Aug 2006 officers Director resigned 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
17 Jul 2006 annual-return Return made up to 22/06/06; full list of members 2 Buy now
13 Jun 2006 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: 90 high street newmarket suffolk CB8 8FE 1 Buy now
15 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 officers New secretary appointed 1 Buy now
08 Jul 2005 officers Secretary resigned 1 Buy now
08 Jul 2005 capital Ad 22/06/05--------- £ si 100@1=100 £ ic 1/101 2 Buy now
01 Jul 2005 officers Secretary resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers New secretary appointed 2 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
27 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jun 2005 incorporation Incorporation Company 16 Buy now