Insec-m Limited in 162-168 Regent Street LONDON

Insec-m Limited LONDON

Founded in 2003, Insec-m, classified under reg no. 04721086 is an active company. Currently registered at C/o Citycas Room 540, Linen Hall W1B 5TF, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 8th Jun 2011 Insec-m Limited is no longer carrying the name Industrial Securities (management).

At present there are 2 directors in the the firm, namely Nikki C. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 17 May 2024, there were 3 ex directors - Stephen L., Nigel L. and others listed below. There were no ex secretaries.

Insec-m Limited Address / Contact

Office Address	C/o Citycas Room 540, Linen Hall
Office Address2	162-168 Regent Street
Town	London
Post code	W1B 5TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04721086
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Nikki C.

Position: Director

Appointed: 02 May 2023

Mark S.

Position: Director

Appointed: 02 April 2003

Mark S.

Position: Secretary

Appointed: 02 April 2003

Stephen L.

Position: Director

Appointed: 18 September 2003

Resigned: 03 October 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 02 April 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

Nigel L.

Position: Director

Appointed: 02 April 2003

Resigned: 11 October 2022

Terence C.

Position: Director

Appointed: 02 April 2003

Resigned: 19 December 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Isec Group Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Isec Group Llp

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
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

Industrial Securities (management)	June 8, 2011

Company filings

Filing category

Type		Category	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		Category	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)

Insec-m Limited LONDON

Insec-m Limited Address / Contact

Company Information / Profile

Company staff

Nikki C.

Mark S.

Mark S.

Stephen L.

Sdg Registrars Limited

Sdg Secretaries Limited

Nigel L.

Terence C.

People with significant control

Company previous names

Company filings

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