INCOSEC SERVICES LIMITED
Overview
| Company Name | INCOSEC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04247901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCOSEC SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCOSEC SERVICES LIMITED located?
| Registered Office Address | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCOSEC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INCOSEC SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | Yes |
What are the latest filings for INCOSEC SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Arie Jan Van Roon as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of International Management Ventures S.A as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Robert Greenwood as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Arie Jan Van Roon as a person with significant control on Jun 20, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Appointment of International Management Ventures S.A as a director on Oct 28, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of International Corporate Services Ltd as a director on Oct 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of INCOSEC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN ROON, Arie Jan | Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | Honduras | Dutch | Director | 284166040001 | ||||||||||||
| COLEMAN, Raela | Secretary | 61 Princes Street PR8 1HA Southport Lancashire | British | Artist | 82958660001 | |||||||||||||
| GILBURT, Lee Christopher | Secretary | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | British | 139873240001 | ||||||||||||||
| PYPLACZ, Brian | Secretary | 8 Roachwood Close Chadderton OL9 9UN Oldham Lancashire | British | Accountant | 21310570001 | |||||||||||||
| COREG SERVICES LIMITED | Secretary | Kenworthy Buildings 83 Bridge Street M3 2RF Manchester | 79518070001 | |||||||||||||||
| COLEMAN, Raela | Director | 61 Princes Street PR8 1HA Southport Lancashire | British | Artist | 82958660001 | |||||||||||||
| GILBERT, Lee Christopher | Director | 189 Reddish Road SK5 7HR Stockport | British | Company Formation Agent | 85645830001 | |||||||||||||
| GILBURT, Lee Christopher | Director | Wellington Road North SK4 2LP Stockport 67 Cheshire United Kingdom | United Kingdom | British | Company Formation Agent | 139873240001 | ||||||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | Company Secretary | 139873240001 | ||||||||||||
| GREENWOOD, John Robert | Director | San Salvatore Apartments Triq Alfred Gauci St Julians Fl6 Malta | Malta | British | Company Director | 181774550001 | ||||||||||||
| POPPLETON, Stuart | Director | New Brunswick Street WF1 5QW Wakefield Wtarefront House West Yorkshire United Kingdom | United Kingdom | British | Director | 135769000001 | ||||||||||||
| SOLOMONS, Stuart Laurence Raymond | Director | 19 Boulevard De Suisse FOREIGN Monaco Mc 98000 Monaco | British | Tax Consultant | 141207250001 | |||||||||||||
| VAN ROON, Arie Jan | Director | 19 Boulevard De Suisse FOREIGN Monaco Monaco | Monaco | Dutch | Company Director | 86324400001 | ||||||||||||
| COREG SERVICES INTERNATIONAL LTD | Director | Kenworthy Buildings 83 Bridge Street M3 2RF Manchester | 84462290001 | |||||||||||||||
| INTERNATIONAL CORPORATE SERVICES LTD | Director | PO BOX 1405 Majuro PO BOX 1405 Marshall Islands |
| 90494580001 | ||||||||||||||
| INTERNATIONAL CORPORATE SERVICES LTD | Director | PO BOX 1405 Majuro Marshall Islands | 90494580001 | |||||||||||||||
| INTERNATIONAL MANAGEMENT VENTURES S.A | Director | East 53rd Street Obarrio Urbanization Panama Salduba Building, 3rd Floor Repubilc Of Panama |
| 217307150001 | ||||||||||||||
| QUANTUM NOMINEES | Director | 19 Blve De Suisse Monte Carlo Mc98000 Monaco | 76798710001 |
Who are the persons with significant control of INCOSEC SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arie Jan Van Roon | Jun 20, 2017 | Spinol Crt Fuq Il-Gonna Is-Swieqi Fl 26 Malta | No |
Nationality: Dutch Country of Residence: Malta | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0