Inter Security Ltd EDENBRIDGE


Inter Security started in year 2004 as Private Limited Company with registration number 05187643. The Inter Security company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edenbridge at Southon House. Postal code: TN8 5LP.

The firm has 2 directors, namely Joseph H., James M.. Of them, Joseph H., James M. have been with the company the longest, being appointed on 26 September 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan G. who worked with the the firm until 26 September 2016.

Inter Security Ltd Address / Contact

Office Address Southon House
Office Address2 Station Approach
Town Edenbridge
Post code TN8 5LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05187643
Date of Incorporation Fri, 23rd Jul 2004
Industry Dormant Company
End of financial Year 30th June
Company age 17 years old
Account next due date Thu, 31st Mar 2022 (192 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 26th Oct 2021 (2021-10-26)
Last confirmation statement dated Mon, 12th Oct 2020

Company staff

Joseph H.

Position: Director

Appointed: 26 September 2016

James M.

Position: Director

Appointed: 26 September 2016

Marc W.

Position: Director

Appointed: 06 November 2008

Resigned: 17 April 2009

Susan G.

Position: Director

Appointed: 06 November 2008

Resigned: 26 September 2016

Stephen L.

Position: Director

Appointed: 31 January 2006

Resigned: 06 November 2008

Susan G.

Position: Secretary

Appointed: 31 January 2006

Resigned: 26 September 2016

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 31 January 2006

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 31 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is James M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Brooknight Security Ltd that entered Edenbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James M.

Notified on 26 September 2016
Nature of control: significiant influence or control

Brooknight Security Ltd

Southon House Station Approach, Edenbridge, TN8 5LP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02923836
Notified on 26 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-30
Net Worth142 238125 252114 142109 235 
Balance Sheet
Cash Bank In Hand63 29246 12915 28922 82830 824
Current Assets145 925101 93182 29687 43186 300
Debtors82 63355 80267 00765 30455 476
Tangible Fixed Assets48 01154 16457 84754 02726 814
Net Assets Liabilities Including Pension Asset Liability  114 142109 23584 924
Reserves/Capital
Called Up Share Capital501501501501501
Profit Loss Account Reserve141 737124 751113 641108 73484 423
Shareholder Funds142 238125 252114 142109 235 
Other
Creditors Due Within One Year51 69830 84323 85529 15428 190
Net Current Assets Liabilities94 22771 08858 44158 97858 110
Number Shares Allotted 501501  
Par Value Share 11 1
Share Capital Allotted Called Up Paid501501501501501
Tangible Fixed Assets Additions 26 14226 503 9 921
Tangible Fixed Assets Cost Or Valuation110 14098 449124 952124 479114 900
Tangible Fixed Assets Depreciation62 12944 28567 10570 45288 086
Tangible Fixed Assets Depreciation Charged In Period 19 98922 820 22 509
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 37 833  4 875
Tangible Fixed Assets Disposals 37 833  19 500
Total Assets Less Current Liabilities142 238125 252116 288113 00584 924
Advances Credits Directors    3 431
Advances Credits Made In Period Directors    3 431
Accruals Deferred Income  2 1461 325 
Capital Employed   109 23584 924
Creditors Due After One Year   2 445 
Fixed Assets  57 84754 027 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   701 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 28th, January 2021
Free Download (4 pages)

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