About

Registered Number: 07843893
Date of Incorporation: 11/11/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Toad Hall Cattawade Street, Cattawade, Manningtree, CO11 1RG,

 

Having been setup in 2011, Innovative Security Ltd have registered office in Manningtree. There are 2 directors listed as Fadakar, Omid, Ziaiefar, Linda for the company 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
FADAKAR, Omid 30 July 2017 - 1
ZIAIEFAR, Linda 27 March 2012 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 29 May 2019
TM01 - Termination of appointment of director 14 January 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 12 July 2018
AD01 - Change of registered office address 02 March 2018
PSC04 - N/A 24 October 2017
PSC04 - N/A 24 October 2017
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 09 October 2017
MR01 - N/A 14 August 2017
PSC04 - N/A 02 August 2017
AP01 - Appointment of director 01 August 2017
PSC04 - N/A 25 July 2017
CS01 - N/A 23 July 2017
PSC01 - N/A 23 July 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 28 March 2012
AD01 - Change of registered office address 28 March 2012
TM02 - Termination of appointment of secretary 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
SH01 - Return of Allotment of shares 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
NEWINC - New incorporation documents 11 November 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.