The Institute of Information Security Professionals

About

Registered Number: 05660850

Date of Incorporation: 21/12/2005 (18 years and 4 months ago)

Company Status: Active

Registered Address: Burton Sweet, The Clock Tower Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR,

Having been setup in 2005, The Institute of Information Security Professionals has its registered office in Bristol. This business has 24 directors listed as Cunnington, Andrew Peter, Boston, Martyn Joseph, Furnell, Steven Marcus, Professor, Hamilton, Edward Michael William, Hodson, Christopher John, Myers, Christopher Edgar, Trebilcock, Jill Rosalind, Wilson, Piers Clifford, Babanin, Eugene, Cobbett, Andrew Peter, Wyatt, Barrie John, Alexander, David Ian, Brooker, Jeffrey David, Coleman, Nicholas, Coles, Robert Stephen, Dr, Ensor, Christopher John, Finch, Amanda Gillian, Harwood, Timothy Paul, Lacey, David, Lybert, John, Piper, Frederick Charles, Sadler, Martin Robert, Whitgift, Jane Caroline, Wiltshire, Sharon Joy at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOSTON, Martyn Joseph	31 January 2013	-	1
FURNELL, Steven Marcus, Professor	18 November 2014	-	1
HAMILTON, Edward Michael William	04 February 2016	-	1
HODSON, Christopher John	28 February 2017	-	1
MYERS, Christopher Edgar	04 February 2016	-	1
TREBILCOCK, Jill Rosalind	28 February 2017	-	1
WILSON, Piers Clifford	07 November 2011	-	1
ALEXANDER, David Ian	07 November 2011	19 March 2014	1
BROOKER, Jeffrey David	28 October 2009	03 October 2014	1
COLEMAN, Nicholas	19 October 2007	31 January 2013	1
COLES, Robert Stephen, Dr	21 December 2005	02 February 2011	1
ENSOR, Christopher John	01 September 2007	20 February 2011	1
FINCH, Amanda Gillian	30 October 2008	01 September 2010	1
HARWOOD, Timothy Paul	09 February 2015	07 September 2016	1
LACEY, David	21 December 2005	13 January 2006	1
LYBERT, John	30 October 2008	07 November 2011	1
PIPER, Frederick Charles	21 December 2005	31 October 2014	1
SADLER, Martin Robert	21 December 2005	13 June 2012	1
WHITGIFT, Jane Caroline	19 March 2014	04 February 2016	1
WILTSHIRE, Sharon Joy	30 October 2008	20 July 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
CUNNINGTON, Andrew Peter	17 March 2010	-	1
BABANIN, Eugene	06 February 2008	17 March 2010	1
COBBETT, Andrew Peter	23 September 2009	01 October 2009	1
WYATT, Barrie John	21 December 2005	19 October 2007	1

Filing History

Document Type	Date
AA - Annual Accounts	26 June 2020
AA01 - Change of accounting reference date	23 March 2020
CS01 - N/A	10 December 2019
AA - Annual Accounts	19 November 2019
CS01 - N/A	10 December 2018
AA - Annual Accounts	14 November 2018
CS01 - N/A	21 December 2017
AA - Annual Accounts	22 November 2017
AP01 - Appointment of director	20 March 2017
AP01 - Appointment of director	03 March 2017
TM01 - Termination of appointment of director	03 March 2017
CS01 - N/A	28 December 2016
AA - Annual Accounts	20 December 2016
AD01 - Change of registered office address	28 October 2016
TM01 - Termination of appointment of director	08 September 2016
AA - Annual Accounts	19 February 2016
AP01 - Appointment of director	09 February 2016
AP01 - Appointment of director	08 February 2016
TM01 - Termination of appointment of director	05 February 2016
TM01 - Termination of appointment of director	05 February 2016
AR01 - Annual Return	31 December 2015
AP01 - Appointment of director	26 February 2015
AA - Annual Accounts	09 January 2015
AR01 - Annual Return	05 January 2015
AP01 - Appointment of director	22 December 2014
TM01 - Termination of appointment of director	22 December 2014
TM01 - Termination of appointment of director	06 October 2014
AD01 - Change of registered office address	25 June 2014
AP01 - Appointment of director	14 May 2014
TM01 - Termination of appointment of director	14 May 2014
AR01 - Annual Return	31 December 2013
AA - Annual Accounts	24 December 2013
AP01 - Appointment of director	12 November 2013
AAMD - Amended Accounts	06 March 2013
AR01 - Annual Return	12 February 2013
AP01 - Appointment of director	12 February 2013
TM01 - Termination of appointment of director	12 February 2013
TM01 - Termination of appointment of director	12 February 2013
TM01 - Termination of appointment of director	12 February 2013
AA - Annual Accounts	24 December 2012
TM01 - Termination of appointment of director	14 June 2012
AR01 - Annual Return	08 March 2012
AD01 - Change of registered office address	07 March 2012
AA - Annual Accounts	11 January 2012
AP01 - Appointment of director	16 November 2011
AP01 - Appointment of director	14 November 2011
AP01 - Appointment of director	14 November 2011
TM01 - Termination of appointment of director	14 November 2011
TM01 - Termination of appointment of director	01 August 2011
AP01 - Appointment of director	03 May 2011
TM01 - Termination of appointment of director	11 April 2011
TM01 - Termination of appointment of director	09 March 2011
TM01 - Termination of appointment of director	07 March 2011
AP01 - Appointment of director	31 January 2011
AA - Annual Accounts	29 December 2010
AR01 - Annual Return	21 December 2010
CH01 - Change of particulars for director	16 November 2010
TM01 - Termination of appointment of director	16 November 2010
AP01 - Appointment of director	16 November 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	27 May 2010
CH01 - Change of particulars for director	23 April 2010
CH01 - Change of particulars for director	23 April 2010
CH01 - Change of particulars for director	23 April 2010
CH01 - Change of particulars for director	22 April 2010
AP03 - Appointment of secretary	24 March 2010
TM02 - Termination of appointment of secretary	24 March 2010
AR01 - Annual Return	09 March 2010
CH01 - Change of particulars for director	09 March 2010
CH01 - Change of particulars for director	09 March 2010
CH01 - Change of particulars for director	09 March 2010
CH01 - Change of particulars for director	09 March 2010
CH01 - Change of particulars for director	09 March 2010
CH01 - Change of particulars for director	08 March 2010
CH01 - Change of particulars for director	08 March 2010
CH01 - Change of particulars for director	08 March 2010
AP01 - Appointment of director	08 March 2010
TM02 - Termination of appointment of secretary	08 March 2010
AP01 - Appointment of director	08 March 2010
CH01 - Change of particulars for director	08 March 2010
AP01 - Appointment of director	08 March 2010
AA - Annual Accounts	08 December 2009
288a - Notice of appointment of directors or secretaries	02 October 2009
288b - Notice of resignation of directors or secretaries	01 June 2009
288a - Notice of appointment of directors or secretaries	29 April 2009
288a - Notice of appointment of directors or secretaries	29 April 2009
288a - Notice of appointment of directors or secretaries	29 April 2009
363a - Annual Return	09 February 2009
288c - Notice of change of directors or secretaries or in their particulars	09 February 2009
288b - Notice of resignation of directors or secretaries	06 February 2009
287 - Change in situation or address of Registered Office	17 November 2008
288c - Notice of change of directors or secretaries or in their particulars	10 November 2008
AA - Annual Accounts	05 November 2008
288a - Notice of appointment of directors or secretaries	04 November 2008
288a - Notice of appointment of directors or secretaries	24 April 2008
288a - Notice of appointment of directors or secretaries	05 March 2008
288b - Notice of resignation of directors or secretaries	11 February 2008
363a - Annual Return	31 January 2008
287 - Change in situation or address of Registered Office	23 October 2007
AA - Annual Accounts	16 October 2007
287 - Change in situation or address of Registered Office	23 February 2007
225 - Change of Accounting Reference Date	06 February 2007
288c - Notice of change of directors or secretaries or in their particulars	18 January 2007
363a - Annual Return	08 January 2007
288b - Notice of resignation of directors or secretaries	05 April 2006
288b - Notice of resignation of directors or secretaries	10 January 2006
NEWINC - New incorporation documents	21 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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