Insec-m Limited. Head office in London. Check Director.

Insec-m Limited, London

Insec-M Limited is a private limited company. Previously, it was named Industrial Securities (Management) Limited (changed on 2011-06-08). Registered at C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF, the aforementioned 21 years old business was incorporated on 2003-04-02 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this enterprise: Nikki C. (appointed on 02 May 2023), Mark S. (appointed on 02 April 2003). When it comes to the secretaries (1 in total), we can name: Mark S. (appointed on 02 April 2003).

About
Name: Insec-m Limited
Number: 04721086
Incorporation date: 2003-04-02
End of financial year: 31 December


Address:	C/o Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Isec Group Llp

6 April 2016

Address	Bridge House London Bridge, London, SE1 9QR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc355256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Insec-M Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was filed on 2023-04-02. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Isec Group Llp that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Bridge, SE1 9QR London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 3rd Floor 107-109 Great Portland Street London W1W 6QG on Tue, 3rd May 2022 to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF filed on: 3rd, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 5th, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 18th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 22nd Nov 2012. Old Address: 3Rd Floor 10 Argyll Street London W1F 7TQ filed on: 22nd, November 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, November 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 26th, April 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 16th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, January 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, January 2008 \| accounts	Free Download (12 pages)
287	Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND filed on: 14th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND filed on: 14th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 28th Apr 2007 with complete member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, November 2005 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 17th Apr 2004 with complete member list filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 17th Apr 2004 with complete member list filed on: 17th, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 05/06/03 from: 10 berkeley square london W1H 7PE filed on: 5th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/06/03 from: 10 berkeley square london W1H 7PE filed on: 5th, June 2003 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, June 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Coralmint Limited
Ejr Homes Ltd
Haraaria Ltd
Rigade Solutions Limited


Baronbook Limited
J-nine Investments Ltd.
Rigade Properties Limited

Find other company