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Home > England & Wales Companies > EUROPEAN INFORMATION SECURITY CONSULTANTS LTD
Company Information for

EUROPEAN INFORMATION SECURITY CONSULTANTS LTD

22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 8AA,
Company Registration Number
07112716
Private Limited Company
Active - Proposal to Strike off

Company Overview

About European Information Security Consultants Ltd
EUROPEAN INFORMATION SECURITY CONSULTANTS LTD was founded on 2009-12-24 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". European Information Security Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN INFORMATION SECURITY CONSULTANTS LTD
 
Legal Registered Office
22-26 NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8AA
Other companies in NG9
 
Filing Information
Company Number 07112716
Company ID Number 07112716
Date formed 2009-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 08:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN INFORMATION SECURITY CONSULTANTS LTD
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Company Officers of EUROPEAN INFORMATION SECURITY CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ANDREA WALLACE
 Director 2011-09-01
ANDREW JOHN WALLACE
 Director 2009-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WALLACE THE ROBOT EXCHANGE LIMITED Director 2018-04-30 CURRENT 2018-01-04 Liquidation
ANDREW JOHN WALLACE SIM SPOT LTD Director 2012-12-20 CURRENT 2012-07-24 Liquidation
ANDREW JOHN WALLACE STREET START UP LTD Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-09-15
ANDREW JOHN WALLACE STREET START UP (SERVICES) LTD Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-09-15
ANDREW JOHN WALLACE DEBT STRESS LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2014-12-23
ANDREW JOHN WALLACE CRITICAL PATH CONSULTANTS LTD Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-16DS01Application to strike the company off the register
2020-02-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WALLACE
2017-03-13AA31/12/16 TOTAL EXEMPTION FULL
2017-03-13AA31/12/16 TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-25AR0124/12/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0124/12/14 ANNUAL RETURN FULL LIST
2014-03-20SH08Change of share class name or designation
2014-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-19RES01ADOPT ARTICLES 19/03/14
2014-03-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA WALLACE / 06/03/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLACE / 06/03/2014
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0124/12/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0124/12/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0124/12/11 ANNUAL RETURN FULL LIST
2011-09-09AP01DIRECTOR APPOINTED MRS ANDREA WALLACE
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09SH0101/01/11 STATEMENT OF CAPITAL GBP 4
2011-01-07AR0124/12/10 ANNUAL RETURN FULL LIST
2009-12-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN INFORMATION SECURITY CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN INFORMATION SECURITY CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN INFORMATION SECURITY CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 29,733
Creditors Due Within One Year 2011-12-31 £ 27,815
Provisions For Liabilities Charges 2012-12-31 £ 2,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EUROPEAN INFORMATION SECURITY CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 122,409
Cash Bank In Hand 2011-12-31 £ 76,169
Current Assets 2012-12-31 £ 134,532
Current Assets 2011-12-31 £ 96,978
Debtors 2012-12-31 £ 12,123
Debtors 2011-12-31 £ 20,809
Shareholder Funds 2012-12-31 £ 116,297
Shareholder Funds 2011-12-31 £ 70,846
Tangible Fixed Assets 2012-12-31 £ 14,442
Tangible Fixed Assets 2011-12-31 £ 2,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN INFORMATION SECURITY CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN INFORMATION SECURITY CONSULTANTS LTD
Trademarks
We have not found any records of EUROPEAN INFORMATION SECURITY CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN INFORMATION SECURITY CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROPEAN INFORMATION SECURITY CONSULTANTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN INFORMATION SECURITY CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN INFORMATION SECURITY CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN INFORMATION SECURITY CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG9 8AA