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INDISEC LTD

INDISEC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDISEC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDISEC LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is INDISEC LTD located?

    Registered Office Address
    37 Bentley Avenue
    Yaxley
    PE7 3ZS Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDISEC LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for INDISEC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Change of details for Mr James Ronald Gay as a person with significant control on Jan 09, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for James Ronald Gay on Apr 24, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of INDISEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Margaret Louise
    Les Echivets
    Beaumont De Lomagne
    82500
    France
    		Secretary
    Les Echivets
    Beaumont De Lomagne
    82500
    France
    		British112353860001
    GAY, James Ronald
    Les Echivets
    Beaumont De Lomagne
    82500
    France
    		Director
    Les Echivets
    Beaumont De Lomagne
    82500
    France
    		United KingdomBritish112353850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDISEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Louise Gay
    Bentley Avenue
    Yaxley
    PE7 3ZS Peterborough
    37
    		Nov 03, 2016
    Bentley Avenue
    Yaxley
    PE7 3ZS Peterborough
    37
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Ronald Gay
    Bentley Avenue
    Yaxley
    PE7 3ZS Peterborough
    37
    		May 01, 2016
    Bentley Avenue
    Yaxley
    PE7 3ZS Peterborough
    37
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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