Company NameItalpoint Safety Services Limited
DirectorBartley Patrick McGlynn
Company StatusActive
Company Number05928539
CategoryPrivate Limited Company
Incorporation Date8 September 2006(17 years, 6 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7524Public security, law & order
SIC 84240Public order and safety activities

Directors

Director NameMr Bartley Patrick McGlynn
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
Secretary NameR V P A Services Limited (Corporation)
StatusResigned
Appointed08 September 2006(same day as company formation)
Correspondence Address24 Grays Inn Road
London
WC1X 8HP

Location

Registered Address4th Floor 4 Tabernacle Street
London
EC2A 4LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Bartley Patrick Mcglynn
100.00%
Ordinary

Financials

Year2014
Net Worth£363,488
Cash£156,911
Current Liabilities£70,026

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return8 September 2023 (6 months, 3 weeks ago)
Next Return Due22 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2020Confirmation statement made on 8 September 2020 with updates (4 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
7 October 2019Change of details for Mr Bartley Patrick Mcglynn as a person with significant control on 7 October 2019 (2 pages)
7 October 2019Director's details changed for Mr Bartley Patrick Mcglynn on 7 October 2019 (2 pages)
26 September 2019Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page)
9 September 2019Confirmation statement made on 8 September 2019 with updates (4 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
10 September 2018Confirmation statement made on 8 September 2018 with updates (4 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
31 May 2018Change of details for Mr Bartley Patrick Mcglynn as a person with significant control on 31 May 2018 (2 pages)
31 May 2018Director's details changed for Mr Bartley Patrick Mcglynn on 31 May 2018 (2 pages)
11 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
11 September 2017Director's details changed for Bartley Mcglynn on 11 September 2017 (2 pages)
11 September 2017Director's details changed for Bartley Mcglynn on 11 September 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 November 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
29 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
21 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
21 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 December 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page)
15 September 2009Return made up to 08/09/09; full list of members (3 pages)
15 September 2009Return made up to 08/09/09; full list of members (3 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 September 2008Return made up to 08/09/08; full list of members (3 pages)
9 September 2008Return made up to 08/09/08; full list of members (3 pages)
25 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 June 2008Appointment terminated secretary r v p a services LIMITED (1 page)
17 June 2008Appointment terminated secretary r v p a services LIMITED (1 page)
27 September 2007Return made up to 08/09/07; full list of members (2 pages)
27 September 2007Return made up to 08/09/07; full list of members (2 pages)
8 September 2006Incorporation (17 pages)
8 September 2006Incorporation (17 pages)