INASEC LIMITED

Profile INASEC LIMITED

Actual on 01.11.2020
Company name
INASEC LIMITED
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Company number
05084836
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Annual returns

Overdue

Next annual return date due by Saturday, 22 April 2017

Last annual return made up to Friday, 25 March 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
127 BUNBURY ROAD, NORTHFIELD BIRMINGHAM, WEST MIDLANDS, B31 2NB
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PSC and Officers INASEC LIMITED

Officers

(as of 19.09.2020)

BREW, Randal Anthony Maddock
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 127 Bunbury Road, Northfield, West Midlands, Birmingham, B31 2NB
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STEGGALL, Debra Louise
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 127 Bunbury Road, Northfield Birmingham, West Midlands, B31 2NB
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
BREW, Simon Jon
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Wednesday, 01 March 2017
Correspondence address: Hagley Road, United Kingdom, West Midlands, Halesowen, B63 1DY, 146a
Nationality: British
Role: Secretary
BREW, Sandra
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Wednesday, 06 June 2018
Correspondence address: 127 Bunbury Road, Northfield, West Midlands, Birmingham, B31 2NB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Randal Anthony Maddock Brew
Status: Active
Notified on: Thursday, 07 June 2018
Correspondence address: West Midlands
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Sandra Brew
Status: Not active
Notified on: Saturday, 25 March 2017
Correspondence address: West Midlands
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent