Active
Company Information for INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
SENTINEL HOUSE 5 REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
INSPECTORATE OF THE SECURITY INDUSTRY LIMITED | |
Legal Registered Office | |
SENTINEL HOUSE 5 REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BY Other companies in SL6 | |
Company Number | 01639039 | |
---|---|---|
Company ID Number | 01639039 | |
Date formed | 1982-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 11:10:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
S.C.R. SECRETARIES LIMITED |
||
RICHARD JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAY ALYSON AITKIN |
Director | ||
JEFFREY JOHN LITTLE |
Director | ||
PAUL BIGLAND |
Company Secretary | ||
PAUL BIGLAND |
Director | ||
ANDREW DAVID WHITE |
Director | ||
MICHAEL BETT |
Director | ||
THOMAS ANTHONY PHILLIP MULLARKEY |
Director | ||
DAVID LLOYD LUPTON |
Company Secretary | ||
DAVID LLOYD LUPTON |
Director | ||
DAVID GAVEN COWDEN |
Director | ||
DENNIS STOPFORD |
Director | ||
GEORGE WILLIAM CROSS |
Company Secretary | ||
JAMES ARTHUR HARROWER |
Director | ||
BRIAN FREDERICK SAMWAYS |
Director | ||
JOHN DANIEL WHEELER |
Director | ||
DAVID STEPHEN FLETCHER |
Director | ||
PETER ALEXANDER CHARLES SMITH |
Director | ||
COLIN WOODS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLMANAGEMENT HOLDINGS LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
SGMM INTERNATIONAL LTD | Company Secretary | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
ROXBURY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
EM ACQUISITION I LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2016-05-24 | Active | |
KNAUF MARMORIT (UK) LTD | Company Secretary | 2017-07-14 | CURRENT | 2008-02-25 | Active | |
KEYS TRAVEL LIMITED | Company Secretary | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
OMNIA BONDS II LIMITED | Company Secretary | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
HUTS ONLINE INTL. LTD | Company Secretary | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SHENTON FINANCE PLC | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
HOUSECHANCE LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2003-06-23 | Active | |
SANDVILLE PROPERTIES LIMITED | Company Secretary | 2017-01-17 | CURRENT | 1990-12-21 | Active | |
DOVER HARCOURT LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
ETHIKA FINANCE LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BAHADVR SYNERGY CAPITAL PLC | Company Secretary | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
IWR ASSOCIATES LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
AUDLEY FUNDING PLC | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
CP FUNDING 1 PLC | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
GLO CAPITAL LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
OOTO GROUP LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
AUTOXOTICA LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Liquidation | |
KAEVA LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
KEYS OPERATIONS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
LIFIUK LTD | Company Secretary | 2016-05-24 | CURRENT | 2015-04-13 | Active | |
ESCHER MARWICK PLC | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
SUDEATALY LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-12-12 | |
PIQUET CONSTRUCTION LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
GOLDEN GOOSE DB UK LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
VACATION FINANCE LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
KEYS CONCIERGE LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
GRM CAPITAL SERVICES LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Dissolved 2016-09-20 | |
SUNU AGRO (UK) LIMITED | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
LONDONIA TRAVEL SOLUTIONS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1997-07-03 | Liquidation | |
ELEMENTS FINANCE LTD | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
SWISSQUANT UK LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
THE SENEGAL FARMING CLUB LTD | Company Secretary | 2014-11-20 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
ROXBURY ASSET MANAGEMENT LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ANNE LONDON LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
PIXFED GAMES LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LODGEQUEST OPERATIONS LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
SPACEONVIP LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
WOL CAPITAL LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
GERI.UK LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
ITALEAF UK LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
LARPRO PROJECTS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
ACCESS-CAREERS LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2001-05-11 | Dissolved 2018-05-15 | |
DIAMOND GYPSUM WALLBOARD LIMITED | Company Secretary | 2012-12-11 | CURRENT | 1988-09-01 | Active | |
SWYX SOLUTIONS UK LIMITED | Company Secretary | 2012-12-11 | CURRENT | 2004-06-25 | Active | |
KNAUF (UK) LIMITED | Company Secretary | 2012-12-11 | CURRENT | 1988-09-01 | Active | |
KNAUF LIMITED | Company Secretary | 2012-12-11 | CURRENT | 1988-09-01 | Active | |
KNAUF DIY LIMITED | Company Secretary | 2012-12-11 | CURRENT | 1994-05-13 | Active | |
WOWACO LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active - Proposal to Strike off | |
CONTI TRADING COMPANY LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
INSIGHT CERTIFICATION LIMITED | Company Secretary | 2012-08-15 | CURRENT | 1990-07-25 | Active | |
NATIONAL SECURITY INSPECTORATE | Company Secretary | 2012-06-01 | CURRENT | 1999-08-23 | Active | |
ENSIGN CERTIFICATION SERVICES LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2005-02-28 | Active | |
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2005-02-28 | Active | |
NACOSS LIMITED | Company Secretary | 2012-05-31 | CURRENT | 1998-07-28 | Active | |
NSI SUPPORT SERVICES LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2002-02-12 | Active | |
CERTIC CERTIFICATION SERVICES | Company Secretary | 2012-05-31 | CURRENT | 2008-12-11 | Active | |
CERTICCS | Company Secretary | 2012-05-31 | CURRENT | 2009-03-19 | Active | |
LODGEQUEST HOLDING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
DWL ENVIRONMENTAL LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active - Proposal to Strike off | |
JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2003-10-23 | Dissolved 2015-07-14 | |
TRICENTIS UK LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
FASHION NATION LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
GANTER UK LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
MATHCLICK LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
40SOUTH ENERGY LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
SAXOPRINT LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
ANS RESEARCH LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
DVH SKIN LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-04-18 | |
NSI SUPPORT SERVICES LIMITED | Director | 2017-07-04 | CURRENT | 2002-02-12 | Active | |
ENSIGN CERTIFICATION SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2005-02-28 | Active | |
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED | Director | 2017-03-27 | CURRENT | 2005-02-28 | Active | |
NACOSS LIMITED | Director | 2017-03-27 | CURRENT | 1998-07-28 | Active | |
CERTIC CERTIFICATION SERVICES | Director | 2017-03-27 | CURRENT | 2008-12-11 | Active | |
CERTICCS | Director | 2017-03-27 | CURRENT | 2009-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CESSATION OF S.C.R. SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of S.C.R Secretaries Limited as a person with significant control on 2023-08-31 | ||
Register inspection address changed from 1 Bedford Row London WC1R 4BZ England to Walnut Tree House 17a Church Road London SW19 5DQ | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS | ||
DIRECTOR APPOINTED MR RICHARD HARVEY FOGELMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of S.C.R. Secretaries Limited on 2021-04-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC02 | Notification of S.C.R. Secretaries Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY ALYSON AITKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 1 Bedford Row London WC1R 4BZ | |
AD02 | Register inspection address changed to 1 Bedford Row London WC1R 4BZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN LITTLE | |
AP01 | DIRECTOR APPOINTED MS KAY ALYSON AITKIN | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary S.C.R. Secretaries Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGLAND | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BIGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGLAND / 24/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIGLAND / 24/06/2011 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JOHN LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/06/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 14/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 14/06/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 14/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 14/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 14/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: QUEENSGATE HOUSE 14 COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8AJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 14/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 14/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: SECURITY HOUSE BARBOURNE ROAD WORCESTER WR1 1RS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 14/06/99 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 14/06/98 | |
Resolutions passed:<ul><li>Miscellaneous resolution passed</ul> |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as INSPECTORATE OF THE SECURITY INDUSTRY LIMITED are:
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. |