Integrated Security Management Ltd is a private limited company registered at 12 Kerrison Road, London E15 2TH. Incorporated on 2019-03-01, this 5-year-old company is run by 1 director.
Director Filipe N., appointed on 07 September 2020.
The company is categorised as "private security activities" (SIC: 80100).
The last confirmation statement was filed on 2020-09-21 and the due date for the following filing is 2021-10-05.
| Office Address | 12 Kerrison Road |
| Town | London |
| Post code | E15 2TH |
| Country of origin | United Kingdom |
| Registration Number | 11855511 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Mon, 1st Mar 2021 (1163 days after) |
| Next confirmation statement due date | Tue, 5th Oct 2021 (2021-10-05) |
| Last confirmation statement dated | Mon, 21st Sep 2020 |
Position: Director
Appointed: 07 September 2020
The register of persons with significant control that own or have control over the company consists of 6 names. As we established, there is Filipe N. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Luciano Z. This PSC owns 75,01-100% shares. Then there is Gustavo M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Filipe N.
| Notified on | 7 September 2020 |
| Nature of control: |
75,01-100% shares |
Luciano Z.
| Notified on | 7 July 2020 |
| Ceased on | 8 September 2020 |
| Nature of control: |
75,01-100% shares |
Gustavo M.
| Notified on | 23 May 2020 |
| Ceased on | 9 July 2020 |
| Nature of control: |
75,01-100% shares |
Syed J.
| Notified on | 11 May 2020 |
| Ceased on | 23 May 2020 |
| Nature of control: |
75,01-100% shares |
Samuel D.
| Notified on | 5 May 2020 |
| Ceased on | 11 May 2020 |
| Nature of control: |
75,01-100% shares |
Jeanette A.
| Notified on | 1 March 2019 |
| Ceased on | 16 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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