Liquidation
Company Information for INNOVATIVE SECURITY LTD
64-66 WESTWICK STREET, NORWICH, NORFOLK, NR2 4SZ,
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Company Registration Number
07843893
Private Limited Company
Liquidation |
Company Name | |
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INNOVATIVE SECURITY LTD | |
Legal Registered Office | |
64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ Other companies in CO7 | |
Company Number | 07843893 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
OMID FADAKAR |
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LINDA ZIAIEFAR |
Officer | Role | Date Appointed | Date Resigned |
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NOMINEE SECRETARY LTD |
Company Secretary | ||
EDWINA COALES |
Director | ||
NOMINEE DIRECTOR LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-24 | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESEX | Resolutions passed:
| |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ZIAIEFAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea, Essex CO7 0AG | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 20/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OMID FADAKAR / 06/04/2017 | |
CH01 | Director's details changed for Mr Omid Fadakar on 2017-10-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078438930001 | |
PSC04 | Change of details for Mr Omid Fadakar as a person with significant control on 2017-07-19 | |
AP01 | DIRECTOR APPOINTED MR OMID FADAKAR | |
PSC04 | Change of details for Mrs Linda Ziaiefar as a person with significant control on 2016-11-12 | |
LATEST SOC | 23/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMID FADAKAR | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA ZIAIEFAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 999 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2022-05-26 |
Appointmen | 2022-05-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-11-11 | £ 83,938 |
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Creditors and other liabilities
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
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
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 |
Initiating party | Event Type | Resolution | |
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Defending party | INNOVATIVE SECURITY LTD | Event Date | 2022-05-26 |
Initiating party | Event Type | Appointmen | |
Defending party | INNOVATIVE SECURITY LTD | Event Date | 2022-05-26 |
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… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |