OpenCompanies

Internet Securities Limited

Company number
02976791
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 1994
Nature of business
Activities of head offices
Corporate group
ISI Emerging Markets Holdings (UK) Limited (2 companies)

Registered office

Bluefin Building
Level 1, 110 Southwark Street
London
SE1 0SU

Officers

NameRoleAppointedResigned
COUTU, Sherry Leigh Director 10 Oct 1994 21 Sep 1995
LAWGRAM SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Oct 1994 10 Oct 1995
LAWGRAM SECRETARIES LIMITED Corporate-Secretary 10 Oct 1994 17 Nov 2003
MUELLER, Gary Gerhard Director 10 Oct 1994 30 Sep 2010
KEENAN, Arlene Mary Director 30 Sep 2010 19 Oct 2011
DE LACY, Brian Wells Director 23 Jul 2001 13 Jan 2014
BROWN, Anthony Trevor Secretary 17 Nov 2003 1 Jun 2015
ABBOTT, Paul Cameron Director 13 Oct 2011 13 Jan 2017
SHAH, Nimish Jethalal Director 13 Jan 2017 31 Jul 2018
GARDINER, Jonathan James Peter Director 7 Aug 2019 31 Aug 2022
DUNN, Guy Michael Director 10 Jan 2014 18 Jan 2023
MULLIGAN, Brian Director 31 Jul 2018 12 Dec 2023
TSE, Jennie Director 12 Dec 2023
ROONEY, David Martin Director 6 Sep 2022

Control

NameNature of controlNotifiedCeased
Internet Securites, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 14 Jun 2018
Internet Securites, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 14 Jun 2018
Isi Emerging Markets Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2018

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 - - - -
30 Sep 2023 £5,767,177 £13,587,303 £339,374 31
30 Sep 2022 - - - -
30 Sep 2021 - - - -
30 Sep 2020 - - - -
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -

Connections

Owned by

Internet Securities Limited → ISI Emerging Markets Holdings (UK) Limited

Directors’ other companies

Data