OpenCompanies

I-Sec UK Limited

Company number
05487464
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2005
Nature of business
Other business support service activities n.e.c.

Registered office

The Old Granary
Dunton Road
Basildon
SS15 4DB

Previous names

  • HB Newmarket Limited (until 27 Jun 2005)

Officers

NameRoleAppointedResigned
SHAKED, Rom Director 1 Jan 2022
VERGOUWEN, Maarten Director 16 Jun 2020 1 Jan 2022
LANGER, Ran Secretary 31 May 2015 16 Jun 2020
LANGER, Ran Director 1 Apr 2013 16 Jun 2020
MORIK, Eden Secretary 1 Mar 2011 31 May 2015
ZICHER, Doron Director 30 Aug 2006 1 Apr 2013
SHOPLAND, Kevin Director 1 Dec 2009 30 Apr 2012
VAN HOLTEN, Gert-Jan Secretary 30 Aug 2006 23 Feb 2011
DISNEY, Tina Director 13 Jul 2009 1 Oct 2009
SMITH, Roy James Nabi Director 1 Nov 2008 30 Jun 2009
KENNEY, Mark Augustus Director 1 Feb 2008 31 Oct 2008
ZICHER, Doron Secretary 6 Jul 2005 30 Aug 2006
OULIEL, Michael Director 5 Jul 2005 30 Aug 2006
TOSTEVIN, Philip James Director 22 Jun 2005 31 Oct 2005
STIRRAT, John Crawford Secretary 22 Jun 2005 6 Jul 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 22 Jun 2005 22 Jun 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 22 Jun 2005 22 Jun 2005

Control

NameNature of controlNotifiedCeased
I-Sec International Security B.V. 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 Net assets Cash Employees
31 Dec 2025 Dormant -£1,955,719 - 1
31 Dec 2024 -£1,955,719 - 1
31 Dec 2023 -£1,955,719 - 1
31 Dec 2022 -£1,955,719 - 1
31 Dec 2021 -£1,955,719 - 0
31 Dec 2020 -£1,955,719 - 0
31 Dec 2019 -£1,955,719 - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 -£1,955,719 - -
31 Dec 2015 Dormant - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 -£872,342 £46,034 -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Companies at the same address

Data