About

Registered Number: 02131545
Date of Incorporation: 13/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

 

Established in 1987, International Security Risk Management Ltd has its registered office in Basildon in Essex, it's status in the Companies House registry is set to "Active". This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEMP, Lorraine 08 June 2001 31 October 2005 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 19 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 21 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 03 June 2016
AP01 - Appointment of director 03 June 2016
TM02 - Termination of appointment of secretary 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 01 June 2016
CERTNM - Change of name certificate 11 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 27 August 2013
AD01 - Change of registered office address 22 May 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 15 October 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 18 July 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 14 December 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 17 December 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 13 July 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 17 October 2002
363s - Annual Return 18 October 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 10 December 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 26 October 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 15 June 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 12 December 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 04 August 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 19 November 1991
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 29 January 1990
RESOLUTIONS - N/A 11 August 1988
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
288 - N/A 16 May 1987
287 - Change in situation or address of Registered Office 16 May 1987
CERTINC - N/A 13 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.