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Home > England & Wales Companies > INNOVATIVE SECURITY LTD
Company Information for

INNOVATIVE SECURITY LTD

64-66 WESTWICK STREET, NORWICH, NORFOLK, NR2 4SZ,
Company Registration Number
07843893
Private Limited Company
Liquidation

Company Overview

About Innovative Security Ltd
INNOVATIVE SECURITY LTD was founded on 2011-11-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Innovative Security Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INNOVATIVE SECURITY LTD
 
Legal Registered Office
64-66 WESTWICK STREET
NORWICH
NORFOLK
NR2 4SZ
Other companies in CO7
 
Filing Information
Company Number 07843893
Company ID Number 07843893
Date formed 2011-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 29/08/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137379977  
Last Datalog update: 2022-08-08 15:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATIVE SECURITY LTD
The accountancy firm based at this address is HS16 LIMITED
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Companies with same name INNOVATIVE SECURITY LTD
The following companies were found which have the same name as INNOVATIVE SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATIVE SECURITY AND SERVICES LIMITED 31 BELVEDERE ROAD LONDON E10 7NW Active Company formed on the 2013-03-18
INNOVATIVE SECURITY SOLUTIONS LIMITED 89-91 HATCHETT STREET BIRMINGHAM B19 3NY Active Company formed on the 2012-04-13
INNOVATIVE SECURITY SYSTEMS LIMITED 187 BENDOORAGH ROAD KILLINS BALLYMONEY COUNTY ANTRIM BT53 7NR Dissolved Company formed on the 2015-02-16
INNOVATIVE SECURITY SOLUTIONS, INC. THOMAS J. MCDERMOTT 154 W. BOSTON POST ROAD MAMARONECK NY 10543 Active Company formed on the 2002-11-05
INNOVATIVE SECURITY SYSTEMS & SERVICES, INC. 1860 CLOVE ROAD RICHMOND STATEN ISLAND NEW YORK 10304 Active Company formed on the 2001-06-20
INNOVATIVE SECURITY SERVICES INC. 1208 E HAMLIN ST SEATTLE WA 98102 Dissolved Company formed on the 2005-02-08
INNOVATIVE SECURITY CONCEPTS, LLC 8802 123RD AVE SE NEWCASTLE WA 980561701 Dissolved Company formed on the 2012-04-28
INNOVATIVE SECURITY SERVICES LLC 1208 E HAMLIN ST SEATTLE WA 98102 Dissolved Company formed on the 2013-05-20
INNOVATIVE SECURITY GROUP 7 INC 6721 146TH ST SW LAKEWOOD WA 98439 Dissolved Company formed on the 2015-04-30
INNOVATIVE SECURITY SOLUTIONS, LLC 3879 E 120TH AVE STE 211 Thornton CO 80233 Administratively Dissolved Company formed on the 2001-10-29
INNOVATIVE SECURITY CONCEPTS LTD. 350 603 - 7 AVENUE S.W. CALGARY ALBERTA T2P 2T5 Active Company formed on the 2010-05-05
INNOVATIVE SECURITY CONCEPTS, LLC 5200 BRYNWOOD DR - COLUMBUS OH 43220 Active Company formed on the 2009-03-16
INNOVATIVE SECURITY SOLUTIONS, LTD. 4800 COUNTRY LANE #123 - WARRENSVILLE OH 44128 Active Company formed on the 2000-08-30
Innovative Security Solutions, Incorporated 2121 EISENHOWER AVE ALEXANDRIA VA 22314 Active Company formed on the 2003-11-06
INNOVATIVE SECURITY SYSTEMS AMERICA, INC. 564 WEDGE LANE FERNLEY NV 89408 Permanently Revoked Company formed on the 2001-04-11
INNOVATIVE SECURITY SOLUTIONS, LLC 1840 DEL MAR AVE LAS VEGAS NV 89109 Dissolved Company formed on the 2006-04-05
INNOVATIVE SECURITY DESIGNS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2011-08-23
INNOVATIVE SECURITY SERVICES PRIVATE LIMITED S.K.NAGAR ROAD NO.17 H.NO. 03 BUDHA COLONY PATNA Bihar 800001 DORMANT Company formed on the 2007-10-22
INNOVATIVE SECURITY SOLUTIONS (INDIA) PRIVATE LIMITED ""SAMRIDDHI" ACTIVE Company formed on the 2012-03-02
INNOVATIVE SECURITY GROUP AUSTRALIA PTY LTD VIC 3691 Dissolved Company formed on the 2009-12-10

Company Officers of INNOVATIVE SECURITY LTD

Current Directors
Officer Role Date Appointed
OMID FADAKAR
Director 2017-07-30
LINDA ZIAIEFAR
Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Company Secretary 2011-11-11 2012-03-28
EDWINA COALES
Director 2011-11-11 2012-03-28
NOMINEE DIRECTOR LTD
Director 2011-11-11 2012-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-02Voluntary liquidation Statement of receipts and payments to 2023-05-24
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England
2022-06-06Appointment of a voluntary liquidator
2022-06-06Voluntary liquidation Statement of affairs
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England
2022-06-06LIQ02Voluntary liquidation Statement of affairs
2022-06-06600Appointment of a voluntary liquidator
2022-06-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-25
2021-10-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ZIAIEFAR
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea, Essex CO7 0AG
2017-10-24PSC04PSC'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 20/10/2017
2017-10-24PSC04PSC'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 06/04/2017
2017-10-23CH01Director's details changed for Mr Omid Fadakar on 2017-10-20
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078438930001
2017-08-02PSC04Change of details for Mr Omid Fadakar as a person with significant control on 2017-07-19
2017-08-01AP01DIRECTOR APPOINTED MR OMID FADAKAR
2017-07-25PSC04Change of details for Mrs Linda Ziaiefar as a person with significant control on 2016-11-12
2017-07-23LATEST SOC23/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMID FADAKAR
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 999
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 999
2015-11-19AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 999
2014-12-04AR0111/11/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 999
2013-11-18AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0111/11/12 ANNUAL RETURN FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MRS LINDA ZIAIEFAR
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2012-03-28SH0128/03/12 STATEMENT OF CAPITAL GBP 999
2011-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to INNOVATIVE SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-26
Appointmen2022-05-26
Fines / Sanctions
No fines or sanctions have been issued against INNOVATIVE SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INNOVATIVE SECURITY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-11 £ 83,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATIVE SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-11 £ 1
Cash Bank In Hand 2011-11-11 £ 8,703
Current Assets 2011-11-11 £ 84,779
Debtors 2011-11-11 £ 76,076
Shareholder Funds 2011-11-11 £ 841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATIVE SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATIVE SECURITY LTD
Trademarks
We have not found any records of INNOVATIVE SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATIVE SECURITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as INNOVATIVE SECURITY LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATIVE SECURITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyINNOVATIVE SECURITY LTDEvent Date2022-05-26
 
Initiating party Event TypeAppointmen
Defending partyINNOVATIVE SECURITY LTDEvent Date2022-05-26
Company Number: 07843893 Name of Company: INNOVATIVE SECURITY LTD Trading Name: Saracen Security Nature of Business: 78109 - Other activities of employment placement agencies Registered office: Toad H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATIVE SECURITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATIVE SECURITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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