Internet Securities started in year 1994 as Private Limited Company with registration number 02976791. The Internet Securities company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Level 10. Postal code: EC2A 4EB.
The company has 2 directors, namely Jennie T., David R.. Of them, David R. has been with the company the longest, being appointed on 6 September 2022 and Jennie T. has been with the company for the least time - from 12 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony B. who worked with the the company until 1 June 2015.
| Office Address | Level 10 |
| Office Address2 | 30 Crown Place |
| Town | London |
| Post code | EC2A 4EB |
| Country of origin | United Kingdom |
| Registration Number | 02976791 |
| Date of Incorporation | Mon, 10th Oct 1994 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 30 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 06 September 2022
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Isi Emerging Markets Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Internet Securites, Inc. that entered New York, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Internet Securites, Inc., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Isi Emerging Markets Holdings (Uk) Limited
The Space Liverpool Street 14 New Street, London, Ec2m 4he, EC2Y 9HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11283948 |
| Notified on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Internet Securites, Inc.
225 Park Avenue South, New York, New York, 10003, United States
| Legal authority | United States (New York) |
| Legal form | Corporation |
| Country registered | New York |
| Place registered | Delaware |
| Registration number | 25-1767413 |
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Internet Securites, Inc.
225 Park Avenue South, New York, New York, 10003, United States
| Legal authority | United States (New York) |
| Legal form | Corporation |
| Country registered | New York |
| Place registered | Delaware |
| Registration number | 25-1767413 |
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-09-30 filed on: 12th, July 2023 |
accounts | Free Download (22 pages) |
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