OpenCompanies

Insec-M Limited

Company number
04721086
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Apr 2003
Dissolved
28 Jul 2026
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Citycas Room 540, Linen Hall
162-168 Regent Street
London
W1B 5TF

Previous names

  • Industrial Securities (Management) Limited (until 8 Jun 2011)

Officers

NameRoleAppointedResigned
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Apr 2003 2 Apr 2003
SDG REGISTRARS LIMITED Corporate-Nominee-Director 2 Apr 2003 2 Apr 2003
LAWRENCE, Stephen Andrew Director 18 Sep 2003 3 Oct 2006
LAX, Nigel William Hubert Director 2 Apr 2003 11 Oct 2022
COLE, Terence Shelby Director 2 Apr 2003 19 Dec 2022
COLE, Nikki Maxine Director 2 May 2023
STEINBERG, Mark Neil Director 2 Apr 2003
STEINBERG, Mark Neil Secretary 2 Apr 2003

Control

NameNature of controlNotifiedCeased
Isec Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Insec-M Limited → Isec Group LLP → Marcol Associates LLP

Directors’ other companies

Companies at the same address

Data