Active
Company Information for INTERNET SECURITIES LIMITED
LEVEL 10, 30 CROWN PLACE, LONDON, EC2A 4EB,
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Company Registration Number
02976791
Private Limited Company
Active |
Company Name | |
---|---|
INTERNET SECURITIES LIMITED | |
Legal Registered Office | |
LEVEL 10 30 CROWN PLACE LONDON EC2A 4EB Other companies in EC4V | |
Company Number | 02976791 | |
---|---|---|
Company ID Number | 02976791 | |
Date formed | 1994-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB294344286 |
Last Datalog update: | 2024-04-06 14:02:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERNET SECURITIES, L.L.C. | 25 BROADWAY Nassau ROCKVILLE CENTRE NY 11570 | Active | Company formed on the 1996-07-26 | |
Internet Securities | 300 Frank H. Ogawa Plaza, Suite 238 Oakland CA 94612 | Active | Company formed on the 1999-02-19 | |
INTERNET SECURITIES TRADING CORPORATION | 8008 NW 31ST AVENUE #805 GAINESVILLE FL 32606 | Inactive | Company formed on the 1996-06-14 | |
Internet Securities (BVI) Limited | Voluntary Liquidation | |||
INTERNET SECURITIES INC | Delaware | Unknown | ||
INTERNET SECURITIES ADVISORS INC | Delaware | Unknown | ||
INTERNET SECURITIES SYSTEMS LLC | Delaware | Unknown | ||
INTERNET SECURITIES CORPORATION | New Jersey | Unknown | ||
INTERNET SECURITIES AND ADVERTISING CORPORATION | North Carolina | Unknown | ||
INTERNET SECURITIES INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUY MICHAEL DUNN |
||
BRIAN MULLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIMISH JETHALAL SHAH |
Director | ||
PAUL CAMERON ABBOTT |
Director | ||
ANTHONY TREVOR BROWN |
Company Secretary | ||
BRIAN WELLS DE LACY |
Director | ||
ARLENE MARY KEENAN |
Director | ||
GARY GERHARD MUELLER |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Company Secretary | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
SHERRY LEIGH COUTU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISI EMERGING MARKETS HOLDINGS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 2018-03-29 | Active | |
ISI EMERGING MARKETS HOLDINGS (UK) LIMITED | Director | 2018-04-30 | CURRENT | 2018-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM 1016 30 Crown Place London EC2A 4EB England | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM 12th Floor 30 Crown Place London EC2A 4EB England | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM 10th Floor 30 Crown Place London EC2A 4EB England | ||
APPOINTMENT TERMINATED, DIRECTOR GUY MICHAEL DUNN | ||
DIRECTOR APPOINTED MR DAVID MARTIN ROONEY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES PETER GARDINER | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM The Space Liverpool Street 14 New Street London, EC2M 4HE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on 2021-05-05 | |
REGISTRATION OF A CHARGE / CHARGE CODE 029767910011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029767910011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Jonathan James Peter Gardiner on 2021-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029767910010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029767910009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029767910008 | |
CH01 | Director's details changed for Mr Guy Michael Dunn on 2020-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 12th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES PETER GARDINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029767910008 | |
PSC02 | Notification of Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on 2018-06-14 | |
PSC07 | CESSATION OF INTERNET SECURITES, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMISH JETHALAL SHAH | |
AP01 | DIRECTOR APPOINTED BRIAN MULLIGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM 8 Bouverie Street London EC4Y 8AX | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029767910005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029767910006 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029767910006 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT | |
AP01 | DIRECTOR APPOINTED MR NIMISH SHAH | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BROWN | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
RES01 | ADOPT ARTICLES 01/06/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AUD | AUDITOR'S RESIGNATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029767910005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DE LACY | |
AP01 | DIRECTOR APPOINTED MR GUY MICHAEL DUNN | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WELLS DE LACY / 02/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLENE KEENAN | |
AR01 | 10/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL CAMERON ABBOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 10/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ARLENE KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MUELLER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GERHARD MUELLER / 01/01/2010 | |
AR01 | 10/10/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363a | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 7 ST HELENS PLACE LONDON EC3A 6AU | |
363a | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7TH APRIL 1998 | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 7/04/1998 AND | Outstanding | LLOYDS TSB BANK PLC |
INTERNET SECURITIES LIMITED owns 1 domain names.
securities.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERNET SECURITIES LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
European Commission, Directorate-General for Economic and Financial Affairs, Unit D.1, Candidate and pre-candidate countries | Provision of online news and information service for emerging markets | 2013/09/02 | EUR 362,000 |
Provision of online news and information service for emerging markets. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |