# Internet Securities Limited

## Details

- **Company number:** [02976791](https://find-and-update.company-information.service.gov.uk/company/02976791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1994
- **Registered office:** BLUEFIN BUILDING, LEVEL 1, 110 SOUTHWARK STREET, LONDON, SE1 0SU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [ISI Emerging Markets Holdings (UK) Limited](/group/3343) (2 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | £5,767,177 | £13,587,303 | £339,374 | 31 |



## Owned by

Internet Securities Limited → [ISI Emerging Markets Holdings (UK) Limited](/company/11283948)




## Directors' other companies

- [ROONEY, David Martin](/person/5667339) - director at [ISI Emerging Markets Holdings (UK) Limited](/company/11283948)
- [ROONEY, David Martin](/person/5667339) - director at [Redd Intelligence Ltd](/company/12421594)
- [ROONEY, David Martin](/person/5667339) - director at [Echo Bidco Limited](/company/12577583)
- [ROONEY, David Martin](/person/5667339) - director at [Hawk UK Holdco 1 Limited](/company/13011404)
- [ROONEY, David Martin](/person/5667339) - director at [Epfr Ltd](/company/14264668)
- [TSE, Jennie](/person/5667340) - director at [ISI Emerging Markets Holdings (UK) Limited](/company/11283948)