| Company Name | Intellectual Security Group Limited |
|---|---|
| Director | Yousaf Khan |
| Company Status | Active |
| Company Number | 11126325 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2017(6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Yousaf Khan |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2017(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Westlink House, 981 Great West Road Brentford TW8 9DN |
| Director Name | Mr Mohammad Irtzaha Khan |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2017(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Convent Way Southall UB2 5UL |
| Director Name | Mr Waqas Saeed |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2017(same day as company formation) |
| Role | Barber |
| Country of Residence | United Kingdom |
| Correspondence Address | 299 Convent Way Southall UB2 5UL |
Location
| Registered Address | Westlink House, 981 Great West Road Brentford TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 31 May 2023 | Director's details changed for Mr Yousaf Khan on 31 May 2023 (2 pages) |
| 12 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 25 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 16 September 2022 | Registered office address changed from Kemp House, 152 - 160 City Road London EC1V 2NX England to Westlink House, 981 Great West Road Brentford TW8 9DN on 16 September 2022 (1 page) |
| 16 September 2022 | Cessation of Yousaf Khan as a person with significant control on 16 September 2022 (1 page) |
| 16 September 2022 | Change of details for Mr Yousaf Khan as a person with significant control on 16 September 2022 (2 pages) |
| 16 September 2022 | Notification of Yousaf Khan as a person with significant control on 16 September 2022 (2 pages) |
| 16 August 2022 | Change of details for Mr Yousaf Khan as a person with significant control on 21 September 2020 (2 pages) |
| 12 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 29 September 2020 | Confirmation statement made on 29 September 2020 with updates (4 pages) |
| 22 September 2020 | Registered office address changed from 299 Convent Way Southall UB2 5UL United Kingdom to Kemp House, 152 - 160 City Road London EC1V 2NX on 22 September 2020 (1 page) |
| 21 September 2020 | Termination of appointment of Waqas Saeed as a director on 21 September 2020 (1 page) |
| 21 September 2020 | Cessation of Waqas Saeed as a person with significant control on 21 September 2020 (1 page) |
| 9 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 July 2019 | Termination of appointment of Mohammad Irtzaha Khan as a director on 21 July 2019 (1 page) |
| 21 July 2019 | Cessation of Mohammad Irtzaha Khan as a person with significant control on 21 July 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 28 December 2017 | Incorporation Statement of capital on 2017-12-28
|
| 28 December 2017 | Incorporation Statement of capital on 2017-12-28
|