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EXECUTIVE INTELLIGENCE SECURITIES LTD.

EXECUTIVE INTELLIGENCE SECURITIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXECUTIVE INTELLIGENCE SECURITIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07393243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXECUTIVE INTELLIGENCE SECURITIES LTD.?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is EXECUTIVE INTELLIGENCE SECURITIES LTD. located?

    Registered Office Address
    07393243 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of EXECUTIVE INTELLIGENCE SECURITIES LTD.?

    Previous Company Names
    Company NameFromUntil
    EXECUTIVE INTELLIGENCE SECURITIES (EIS CCTV) LTD.Jun 12, 2013Jun 12, 2013
    JINCOLLIN INDUSTRIES LTD.Sep 24, 2012Sep 24, 2012
    TIBER LTDSep 30, 2010Sep 30, 2010

    What are the latest accounts for EXECUTIVE INTELLIGENCE SECURITIES LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EXECUTIVE INTELLIGENCE SECURITIES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023

    What are the latest filings for EXECUTIVE INTELLIGENCE SECURITIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Registered office address changed to PO Box 4385, 07393243 - Companies House Default Address, Cardiff, CF14 8LH on Nov 16, 2023

    		1 pagesRP05

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr. Ezenwa Chukwunonye Anazodo as a person with significant control on Jun 30, 2017

    		3 pagesPSC04

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Director's details changed for Mr. Ezenwa Chukwunonye Anazodo on Jun 07, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 44 Broadway Stratford London E15 1XH to 415 High Street Stratford London E15 4QZ on Jun 21, 2016

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2015

    Statement of capital on Oct 24, 2015

    • Capital: GBP 8
    		SH01

    Registered office address changed from Tower Bridge Business Complex Block A. Suite a301.1 Clements Road London SE16 4DG to 44 Broadway Stratford London E15 1XH on Jun 19, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of EXECUTIVE INTELLIGENCE SECURITIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANAZODO, Ezenwa Chukwuemeka, Mr.
    High Street
    Stratford
    E15 4QZ London
    415
    England
    		Director
    High Street
    Stratford
    E15 4QZ London
    415
    England
    		EnglandNigerianSecurity Controller163418030002
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office, 2
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXECUTIVE INTELLIGENCE SECURITIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ezenwa Chukwuemeka Anazodo
    High Street
    Stratford
    E15 4QZ London
    415
    England
    		Sep 30, 2016
    High Street
    Stratford
    E15 4QZ London
    415
    England
    		No
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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