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I-sec Uk Limited BASILDON

Founded in 2005, I-sec Uk, classified under reg no. 05487464 is an active company. Currently registered at The Old Granary SS15 4DB, Basildon the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 27th June 2005 I-sec Uk Limited is no longer carrying the name Hb Newmarket.

The company has one director. Rom S., appointed on 1 January 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

I-sec Uk Limited Address / Contact

Office Address The Old Granary
Office Address2 Dunton Road
Town Basildon
Post code SS15 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05487464
Date of Incorporation Wed, 22nd Jun 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Rom S.

Position: Director

Appointed: 01 January 2022

Maarten V.

Position: Director

Appointed: 16 June 2020

Resigned: 01 January 2022

Ran L.

Position: Secretary

Appointed: 31 May 2015

Resigned: 16 June 2020

Ran L.

Position: Director

Appointed: 01 April 2013

Resigned: 16 June 2020

Eden M.

Position: Secretary

Appointed: 01 March 2011

Resigned: 31 May 2015

Kevin S.

Position: Director

Appointed: 01 December 2009

Resigned: 30 April 2012

Tina D.

Position: Director

Appointed: 13 July 2009

Resigned: 01 October 2009

Roy S.

Position: Director

Appointed: 01 November 2008

Resigned: 30 June 2009

Mark K.

Position: Director

Appointed: 01 February 2008

Resigned: 31 October 2008

Gert-Jan V.

Position: Secretary

Appointed: 30 August 2006

Resigned: 23 February 2011

Doron Z.

Position: Director

Appointed: 30 August 2006

Resigned: 01 April 2013

Doron Z.

Position: Secretary

Appointed: 06 July 2005

Resigned: 30 August 2006

Michael O.

Position: Director

Appointed: 05 July 2005

Resigned: 30 August 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2005

Resigned: 22 June 2005

John S.

Position: Secretary

Appointed: 22 June 2005

Resigned: 06 July 2005

Philip T.

Position: Director

Appointed: 22 June 2005

Resigned: 31 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 June 2005

Resigned: 22 June 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is I-Sec International Security B.v. from Basildon, England. The abovementioned PSC is categorised as "a private company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

I-Sec International Security B.V.

The Old Granary, Dunton Road, Basildon, Essex, SS15 4DB, England

Legal authority Holland
Legal form Private Company With Limited Liability
Country registered England
Place registered Chamber Of Commerce (Kvk)
Registration number 34222467
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hb Newmarket June 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 955 719      
Balance Sheet
Net Assets Liabilities-1 955 719-1 955 719-1 955 719-1 955 719-1 955 719-1 955 719-1 955 719
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-1 966 039      
Shareholder Funds-1 955 719      
Other
Description Principal Activities      82 990
Amounts Owed To Group Undertakings Participating Interests1 955 7191 955 7191 955 7191 955 7191 955 7191 955 719 
Average Number Employees During Period     11
Creditors1 955 7191 955 7191 955 7191 955 7191 955 7191 955 7191 955 719
Creditors Due After One Year1 955 719      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid-100      
Share Premium Account10 220      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022 		Free Download (4 pages)

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