| Company Name | Identisec Security Group Ltd |
|---|---|
| Directors | Liam Michael Abbott and Ross Barraclough |
| Company Status | Active |
| Company Number | 14416359 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2022(1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Liam Michael Abbott |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Oxford Road Lostock Bolton Lancashire BL6 4AY |
| Secretary Name | Mr Liam Abbott |
|---|---|
| Status | Current |
| Appointed | 13 October 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Oxford Road Lostock Bolton Lancashire BL6 4AY |
| Director Name | Mr Ross Barraclough |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2023(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Oxford Road Lostock Bolton Lancashire BL6 4AY |
| Secretary Name | Mr Ross Barraclough |
|---|---|
| Status | Current |
| Appointed | 25 January 2023(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | 17 Oxford Road Lostock Bolton Lancashire BL6 4AY |
| Director Name | Mr Kieran Luke Bye |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2023(11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 March 2024) |
| Role | Systems Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Nelson Street Horwich Bolton Lancashire BL6 6BJ |
| Secretary Name | Mr Kieran Luke Bye |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2023(11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 March 2024) |
| Role | Company Director |
| Correspondence Address | 14 Nelson Street Horwich Bolton Lancashire BL6 6BJ |
Location
| Registered Address | 17 Oxford Road Lostock Bolton Lancashire BL6 4AY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 13 July 2024 (2 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 4 weeks from now) |
Filing History
| 7 March 2024 | Termination of appointment of Kieran Luke Bye as a director on 7 March 2024 (1 page) |
|---|---|
| 7 March 2024 | Termination of appointment of Kieran Luke Bye as a secretary on 7 March 2024 (1 page) |
| 7 March 2024 | Cessation of Kieran Luke Bye as a person with significant control on 14 September 2023 (1 page) |
| 15 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 15 September 2023 | Appointment of Mr Kieran Luke Bye as a director on 14 September 2023 (2 pages) |
| 15 September 2023 | Appointment of Mr Kieran Luke Bye as a secretary on 14 September 2023 (2 pages) |
| 15 September 2023 | Notification of Kieran Luke Bye as a person with significant control on 14 September 2023 (2 pages) |
| 25 January 2023 | Appointment of Mr Ross Barraclough as a director on 25 January 2023 (2 pages) |
| 25 January 2023 | Notification of Ross Barraclough as a person with significant control on 25 January 2023 (2 pages) |
| 25 January 2023 | Appointment of Mr Ross Barraclough as a secretary on 25 January 2023 (2 pages) |
| 13 October 2022 | Incorporation Statement of capital on 2022-10-13
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