About

Registered Number: 08072214
Date of Incorporation: 16/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 16 High Holborn, London, Gtr London, WC1V 6BX

 

International Professional Security Association was registered on 16 May 2012 and are based in London in Gtr London, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 13 directors listed as Farrell, Jane Elizabeth, Marshall, Robert John, Pears, Simon Jeremy Maxwell, Smith, Simon Charles Mclaren, Barratt, David George, Bentley, Justin Paul, Felgate, Roger Anthony, Kingston- Jones, Adrian Gill, Murphy, Shaun, Naisbett, Stuart, Pugh, Ian, Trendall, Paul Duncan, White, Michael James William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Jane Elizabeth 22 July 2014 - 1
MARSHALL, Robert John 01 August 2019 - 1
PEARS, Simon Jeremy Maxwell 16 May 2012 - 1
BARRATT, David George 16 May 2012 24 September 2014 1
BENTLEY, Justin Paul 16 May 2012 11 October 2017 1
FELGATE, Roger Anthony 01 February 2018 01 October 2020 1
KINGSTON- JONES, Adrian Gill 11 February 2013 22 July 2014 1
MURPHY, Shaun 11 February 2016 31 October 2017 1
NAISBETT, Stuart 05 September 2013 22 July 2014 1
PUGH, Ian 22 July 2014 11 February 2016 1
TRENDALL, Paul Duncan 01 February 2018 01 August 2019 1
WHITE, Michael James William 16 May 2012 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Simon Charles Mclaren 11 October 2017 31 December 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 03 July 2020
AA - Annual Accounts 07 April 2020
TM02 - Termination of appointment of secretary 07 January 2020
AD01 - Change of registered office address 07 November 2019
AA - Annual Accounts 28 August 2019
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
CS01 - N/A 14 May 2019
PSC08 - N/A 02 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 29 June 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AD01 - Change of registered office address 07 November 2017
TM01 - Termination of appointment of director 31 October 2017
AP03 - Appointment of secretary 12 October 2017
PSC07 - N/A 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 22 May 2017
TM01 - Termination of appointment of director 23 March 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 04 June 2015
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 26 September 2014
AP01 - Appointment of director 03 September 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 17 September 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 19 February 2013
AP01 - Appointment of director 14 February 2013
AA01 - Change of accounting reference date 19 June 2012
NEWINC - New incorporation documents 16 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.