Introduction
Watch Company
I
INSEC-M LIMITED
INSEC-M LIMITED is an active company incorporated on 2 April 2003 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. INSEC-M LIMITED was registered 22 years ago.(SIC: 41100)
Status
active
Active since 22 years ago
Company No
04721086
LTD Company
Age
22 Years
Incorporated 2 April 2003
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
INDUSTRIAL SECURITIES (MANAGEMENT) LIMITED
From: 2 April 2003To: 8 June 2011
Address
C/O Citycas Room 540, Linen Hall 162-168 Regent Street London, W1B 5TF,
Previous Addresses
3rd Floor 107-109 Great Portland Street London W1W 6QG
From: 22 November 2012To: 3 May 2022
3Rd Floor 10 Argyll Street London W1F 7TQ
From: 2 April 2003To: 22 November 2012
4 key events • 2003 - 2023
Funding Officers Ownership
Company Founded
Apr 03
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Secretary
Appointed 02 Apr 2003
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Secretary
02 Apr 2003
Active
COLE, Nikki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 02 May 2023
COLE, Nikki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
02 May 2023
Active
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
Appointed 02 Apr 2003
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
02 Apr 2003
Active
SDG SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 02 Apr 2003
Resigned 02 Apr 2003
SDG SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
02 Apr 2003
Resigned 02 Apr 2003
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 02 Apr 2003
Resigned 19 Dec 2022
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
02 Apr 2003
Resigned 19 Dec 2022
Resigned
LAWRENCE, Stephen Andrew
Resigned98 Eaton Place, LondonSW1X 8LW
Born January 1961
Director
Appointed 18 Sept 2003
Resigned 03 Oct 2006
LAWRENCE, Stephen Andrew
98 Eaton Place, LondonSW1X 8LW
Born January 1961
Director
18 Sept 2003
Resigned 03 Oct 2006
Resigned
LAX, Nigel William Hubert
Resigned37 Seymour Walk, LondonSW10 9NE
Born October 1957
Director
Appointed 02 Apr 2003
Resigned 11 Oct 2022
LAX, Nigel William Hubert
37 Seymour Walk, LondonSW10 9NE
Born October 1957
Director
02 Apr 2003
Resigned 11 Oct 2022
Resigned
SDG REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 02 Apr 2003
Resigned 02 Apr 2003
SDG REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
02 Apr 2003
Resigned 02 Apr 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Isec Group Llp
ActiveLondon Bridge, LondonSE1 9QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Isec Group Llp
London Bridge, LondonSE1 9QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2017
22 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 November 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2011