Active
Company Information for INFORMATION SECURITY FORUM LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
INFORMATION SECURITY FORUM LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in KT10 | |
Company Number | 04822538 | |
---|---|---|
Company ID Number | 04822538 | |
Date formed | 2003-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB606038662 |
Last Datalog update: | 2024-07-05 14:28:10 |
Companies House |
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 |
---|---|---|
SLC CORPORATE SERVICES LIMITED |
||
RORY MAGNUS ALSOP |
||
THORSTEN DELBROUCK-KONETZKO |
||
WERNER GUTAU |
||
GARETH JAMES LINDAHL-WISE |
||
JARI PIRHONEN |
||
JAMIE CHRISTOPHER ROSSATO |
||
JOSEF JOHANNES VAN WYK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA ANGLES |
Director | ||
SEBASTIAN PIECHA |
Director | ||
EMMERENTIA CORNELIA DU PLOOY |
Director | ||
GARY ARTHUR CHEETHAM |
Director | ||
MELLE BEVERWIJK |
Director | ||
HERBERT CANFIELD |
Director | ||
HURBERTUS JOSEF LEO KIRCHGAESSNER |
Director | ||
GARETH JAMES LINDAHL-WISE |
Director | ||
KIM AARENSTRUP |
Director | ||
DAVID ROBERT GOODREAU |
Director | ||
MELLE BEVERWIJK |
Director | ||
DANIEL JOSEPH LANDESS |
Director | ||
NEIL DANOFF |
Director | ||
STEPHEN GERARD DONNELLT |
Director | ||
DAVID ROBERT GOODREAU |
Director | ||
EKKEHARD PETER BERLICH |
Director | ||
REINHARD BERTRAM |
Director | ||
FRANK SIDNEY MARSH |
Director | ||
LOUIS J CARPENITO |
Director | ||
GERALD HILMAR BURRI |
Director | ||
HUGH HENNING PENRI WILLIAMS |
Director | ||
ALISTAIR KEITH COCHRAN |
Director | ||
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
MARCUS PAUL ALLDRICK |
Director | ||
TOM NILSEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYREN UK LTD | Company Secretary | 2016-11-09 | CURRENT | 2012-11-06 | Liquidation | |
DA BANDA LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-02-29 | Dissolved 2018-05-22 | |
STERLING ABL LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2017-06-06 | |
SMART WATER NETWORKS FORUM | Company Secretary | 2011-10-17 | CURRENT | 2010-09-14 | Active | |
IPASS (U.K.) LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
SERICOL CHINA LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
STERLING TRADE FINANCE HOLDINGS PLC | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Liquidation | |
LOGNET INFORMATION SYSTEMS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2006-04-26 | Active | |
OTX PLC | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
OTX ACQUISITION LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
METROSTAR MEDIA LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2003-05-13 | Active | |
KNIGHTSBRIDGE SECRETARIES LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
KATIE BARD EXECUTIVE SECRETARIES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
AXXION LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-11-26 | Liquidation | |
GODDARD GADD LTD | Company Secretary | 2006-12-01 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-11-18 | Active | |
ACCOUNTANCY LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
PROGRESSIV LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
GOLDENSQUARE.COM LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Active | |
MELE AND ASSOCIATES PARIS LTD | Company Secretary | 2006-12-01 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
CARMEL STEINER ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
ANGELA MORTIMER LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-09-15 | Active | |
MORTIMER OPPORTUNITIES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2002-01-18 | Active | |
ELIZABETH GADD LTD | Company Secretary | 2006-12-01 | CURRENT | 2005-04-15 | Active - Proposal to Strike off | |
ANNABELLE GADD LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
PROGRESSIS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-02-01 | Active | |
LOUISA ROBERTSON ASSOCIATES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
METRONOMICS CONSULTING LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2005-11-18 | Active | |
BOMBAY HALWA LIMITED | Company Secretary | 2006-11-27 | CURRENT | 1973-01-31 | Active | |
BRAVECASE (PARSONS GREEN) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
AKARI THERAPEUTICS, PLC | Company Secretary | 2004-12-21 | CURRENT | 2004-10-07 | Active | |
CYRILLUS (UK) LIMITED | Company Secretary | 2004-07-26 | CURRENT | 1995-11-30 | Active - Proposal to Strike off | |
OLIVER JOHN LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1994-12-08 | Active | |
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD | Company Secretary | 2003-12-05 | CURRENT | 1987-11-24 | Active | |
BRAVECASE LIMITED | Company Secretary | 2003-07-03 | CURRENT | 2002-03-15 | Active | |
KLINT RISK CONSULTING LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Finance Assistant | London Bridge Station | We are looking to hire an Finance Assistant as our business continues to grow year on year. This has created the need for another highly capable individual to |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHANNES GERARDUS VAN BEEK | ||
DIRECTOR APPOINTED MR TOM REMBERG | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Appointment of Joanne Wainwright as company secretary on 2023-05-18 | ||
Director's details changed for Mr Johannes Gerardus Van Beek on 2023-06-07 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Prism Cosec Limited on 2023-03-02 | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES LINDAHL-WISE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR JOHANNES GERARDUS VAN BEEK | ||
DIRECTOR APPOINTED MR RORY MAGNUS ALSOP | ||
AP01 | DIRECTOR APPOINTED MR JOHANNES GERARDUS VAN BEEK | |
DIRECTOR APPOINTED MR JOHN MARTIN PITCHER | ||
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MAGNUS ALSOP | |
CH01 | Director's details changed for Werner Gutau on 2021-06-16 | |
CH01 | Director's details changed for Mr Steven Robert Durbin on 2021-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTOPHER ROSSATO | |
RES01 | ADOPT ARTICLES 14/11/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT DURBIN | |
TM02 | Termination of appointment of Slc Corporate Services Limited on 2018-08-20 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JOSEF JOHANNES VAN WYK | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PIECHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMERENTIA PLOOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ANGLES | |
AP01 | DIRECTOR APPOINTED MR RORY MAGNUS ALSOP | |
AP01 | DIRECTOR APPOINTED WERNER GUTAU | |
AP01 | DIRECTOR APPOINTED THORSTEN DELBROUCK-KONETZKO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ARTHUR CHEETHAM | |
AP01 | DIRECTOR APPOINTED DR GARETH JAMES LINDAHL-WISE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 06/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELLE BEVERWIJK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANGLES / 01/01/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
AP01 | DIRECTOR APPOINTED JAMIE CHRISTOPHER ROSSATO | |
AP01 | DIRECTOR APPOINTED BRYAN SCHUYLER SHEPPARD | |
AP01 | DIRECTOR APPOINTED MELLE BEVERWIJK | |
AP01 | DIRECTOR APPOINTED EMMERENTIA CORNELIA DU PLOOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HURBERTUS KIRCHGAESSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CANFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 06/07/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LINDAHL-WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM AARENSTRUP | |
AP01 | DIRECTOR APPOINTED LINDA ANGLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODREAU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/07/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JARI PIRHONEN | |
AP01 | DIRECTOR APPOINTED MR GARY CHEETHAM | |
AP01 | DIRECTOR APPOINTED MR HURBERTUS JOSEF LEO KIRCHGAESSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELLE BEVERWIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULI WIHURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANDESS | |
AR01 | 06/07/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GOODREAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DANOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED DR GARETH JAMES LINDAHL-WISE | |
AP01 | DIRECTOR APPOINTED SEBASTIAN PIECHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONNELLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODREAU | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 10TH FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN | |
RES01 | ADOPT ARTICLES 11/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DRS MELLE BEVERWIJK / 06/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/07/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 06/07/09 | |
288a | DIRECTOR APPOINTED PAULI WIHURI | |
288a | DIRECTOR APPOINTED NEIL DANOFF | |
288b | APPOINTMENT TERMINATED DIRECTOR EKKEHARD BERLICH | |
288b | APPOINTMENT TERMINATED DIRECTOR REINHARD BERTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 06/07/08 | |
288a | DIRECTOR APPOINTED HERBERT CANFIELD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 06/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 100 PALL MALL, LONDON, SW1Y 5HP | |
363a | ANNUAL RETURN MADE UP TO 06/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFORMATION SECURITY FORUM 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. |