International Security Network (UK) Limited

Company Name	International Security Network (UK) Limited
Company Status	Active
Company Number	04040705
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Peter James Martin Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(same day as company formation)
Role	Private Investigator
Country of Residence	United Kingdom
Correspondence Address	50-52 Wheelock Street Middlewich Cheshire CW10 9AB

Director Name	Daniel John Michael Harris
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Private Investigator
Country of Residence	England
Correspondence Address	50-52 Wheelock Street Middlewich Cheshire CW10 9AB

Director Name	Mrs Gillian Harris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	50-52 Wheelock Street Middlewich Cheshire CW10 9AB

Secretary Name	Gillian Harris
Nationality	British
Status	Current
Appointed	05 July 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Holistic Therapist
Country of Residence	United Kingdom
Correspondence Address	50-52 Wheelock Street Middlewich Cheshire CW10 9AB

Director Name	Ronald Stanley Beswick
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Private Investigator
Correspondence Address	61 Anson Road Denton Manchester M34 2HG

Director Name	Andrew Joseph Ryan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Private Investigator
Correspondence Address	300 Huddersfield Road Stalybridge Cheshire SK15 3DZ

Secretary Name	Peter James Martin Harris
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Private Investigator/Civilian
Country of Residence	United Kingdom
Correspondence Address	9 Firs Grove Gatley Cheadle Cheshire SK8 4JU

Contact

Website	isnuk.com
Email address	[email protected]
Telephone	0161 4910800
Telephone region	Manchester

Location

Registered Address	Castletree Consultants 24a Market Street Disley Cheshire SK12 2AA
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills

Shareholders

96 at £1	Gillian Harris 96.00% Ordinary
2 at £1	Daniel John Michael Harris 2.00% Ordinary
2 at £1	Peter James Martin Harris 2.00% Ordinary

Financials

Year	2014
Net Worth	£9,669
Cash	£61
Current Liabilities	£85,905

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

17 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 May 2023	Change of details for Mr Daniel Harris as a person with significant control on 24 May 2023 (2 pages)
24 May 2023	Director's details changed for Daniel John Michael Harris on 24 May 2023 (2 pages)
22 May 2023	Particulars of variation of rights attached to shares (2 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with updates (5 pages)
12 May 2023	Change of details for Mrs Gillian Harris as a person with significant control on 19 January 2023 (2 pages)
12 May 2023	Notification of Peter Harris as a person with significant control on 19 January 2023 (2 pages)
12 May 2023	Notification of Daniel Harris as a person with significant control on 19 January 2023 (2 pages)
1 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2023	Change of details for Mrs Gillian Harris as a person with significant control on 2 January 2023 (2 pages)
16 March 2023	Registered office address changed from 50-52 Wheelock Street Middlewich Cheshire CW10 9AB United Kingdom to Castletree Consultants 24a Market Street Disley Cheshire SK12 2AA on 16 March 2023 (1 page)
30 January 2023	Register inspection address has been changed from C/O Gaw Accountants Ltd 16 Motcombe Farm Road Heald Green Cheadle Cheshire SK8 3RW England to Castletree Consultants Ltd 24a Market Street Disley Stockport Cheshire SK12 2AA (1 page)
28 January 2023	Director's details changed for Daniel John Michael Harris on 15 January 2023 (2 pages)
28 January 2023	Director's details changed for Mrs Gillian Harris on 18 January 2023 (2 pages)
28 January 2023	Director's details changed for Mr Peter James Martin Harris on 18 January 2023 (2 pages)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 July 2022	Registered office address changed from 50-52 50-52 Wheelock Street Middlewich Cheshire CW10 9AB United Kingdom to 50-52 Wheelock Street Middlewich Cheshire CW10 9AB on 29 July 2022 (1 page)
29 July 2022	Registered office address changed from The Convent Gaw Accountants Lockwood Road Goldthorpe South Yorkshire S63 9JY United Kingdom to 50-52 50-52 Wheelock Street Middlewich Cheshire CW10 9AB on 29 July 2022 (1 page)
24 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
20 May 2022	Registered office address changed from 16 Motcombe Farm Road Heald Green Cheadle Cheshire SK8 3RW England to The Convent Gaw Accountants Lockwood Road Goldthorpe South Yorkshire S63 9JY on 20 May 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 September 2017	Director's details changed for Daniel John Michael Harris on 29 September 2017 (2 pages)
29 September 2017	Change of details for Mrs Gillian Harris as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Daniel John Michael Harris on 29 September 2017 (2 pages)
29 September 2017	Change of details for Mrs Gillian Harris as a person with significant control on 29 September 2017 (2 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 March 2017	Secretary's details changed for Gillian Harris on 4 March 2017 (1 page)
7 March 2017	Secretary's details changed for Gillian Harris on 4 March 2017 (1 page)
4 March 2017	Director's details changed for Daniel John Michael Harris on 4 March 2017 (2 pages)
4 March 2017	Director's details changed for Peter James Martin Harris on 4 March 2017 (2 pages)
4 March 2017	Secretary's details changed for Gillian Harris on 4 March 2017 (1 page)
4 March 2017	Secretary's details changed for Gillian Harris on 4 March 2017 (1 page)
4 March 2017	Director's details changed for Peter James Martin Harris on 4 March 2017 (2 pages)
4 March 2017	Director's details changed for Mrs Gillian Harris on 4 March 2017 (2 pages)
4 March 2017	Director's details changed for Mrs Gillian Harris on 4 March 2017 (2 pages)
4 March 2017	Secretary's details changed for Gillian Harris on 4 March 2017 (1 page)
4 March 2017	Director's details changed for Daniel John Michael Harris on 4 March 2017 (2 pages)
4 March 2017	Secretary's details changed for Gillian Harris on 4 March 2017 (1 page)
10 November 2016	Director's details changed for Daniel John Michael Harris on 10 November 2016 (2 pages)
10 November 2016	Director's details changed for Daniel John Michael Harris on 10 November 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Register inspection address has been changed from Isn House Firs Grove Gatley, Cheadle Cheshire SK8 4JU United Kingdom to C/O Gaw Accountants Ltd 16 Motcombe Farm Road Heald Green Cheadle Cheshire SK8 3RW (1 page)
21 July 2016	Register inspection address has been changed from Isn House Firs Grove Gatley, Cheadle Cheshire SK8 4JU United Kingdom to C/O Gaw Accountants Ltd 16 Motcombe Farm Road Heald Green Cheadle Cheshire SK8 3RW (1 page)
1 June 2016	Director's details changed for Gillian Harris on 20 January 2016 (2 pages)
1 June 2016	Director's details changed for Peter James Martin Harris on 20 January 2016 (2 pages)
1 June 2016	Director's details changed for Gillian Harris on 20 January 2016 (2 pages)
1 June 2016	Director's details changed for Daniel John Michael Harris on 20 September 2015 (2 pages)
1 June 2016	Director's details changed for Daniel John Michael Harris on 20 September 2015 (2 pages)
1 June 2016	Director's details changed for Daniel John Michael Harris on 20 September 2015 (2 pages)
1 June 2016	Director's details changed for Daniel John Michael Harris on 20 September 2015 (2 pages)
1 June 2016	Director's details changed for Gillian Harris on 20 January 2016 (2 pages)
1 June 2016	Director's details changed for Peter James Martin Harris on 20 January 2016 (2 pages)
1 June 2016	Director's details changed for Gillian Harris on 20 January 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 January 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
25 January 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
18 December 2015	Registered office address changed from Isn House, Firs Grove Gatley, Cheadle Cheshire SK8 4JU to 16 Motcombe Farm Road Heald Green Cheadle Cheshire SK8 3RW on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from Isn House, Firs Grove Gatley, Cheadle Cheshire SK8 4JU to 16 Motcombe Farm Road Heald Green Cheadle Cheshire SK8 3RW on 18 December 2015 (1 page)
1 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (6 pages)
1 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 100 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
31 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Register inspection address has been changed from 9 Firs Grove Gatley Cheshire SK8 4JU England to Isn House Firs Grove Gatley, Cheadle Cheshire SK8 4JU (1 page)
31 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Register inspection address has been changed from 9 Firs Grove Gatley Cheshire SK8 4JU England to Isn House Firs Grove Gatley, Cheadle Cheshire SK8 4JU (1 page)
31 July 2014	Registered office address changed from Isn House Firs Grove Gatley Cheadle Cheshire SK8 4JU United Kingdom to Isn House, Firs Grove Gatley, Cheadle Cheshire SK8 4JU on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Isn House Firs Grove Gatley Cheadle Cheshire SK8 4JU United Kingdom to Isn House, Firs Grove Gatley, Cheadle Cheshire SK8 4JU on 31 July 2014 (1 page)
2 January 2014	Registered office address changed from Manlec House Tudor Business Park Ashton Street Dukinfield Cheshire SK16 4RN on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Manlec House Tudor Business Park Ashton Street Dukinfield Cheshire SK16 4RN on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Manlec House Tudor Business Park Ashton Street Dukinfield Cheshire SK16 4RN on 2 January 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (6 pages)
5 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Register inspection address has been changed (1 page)
16 August 2012	Register(s) moved to registered inspection location (1 page)
16 August 2012	Register inspection address has been changed (1 page)
16 August 2012	Register(s) moved to registered inspection location (1 page)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
13 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
13 August 2011	Director's details changed for Gillian Harris on 11 August 2011 (2 pages)
13 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
13 August 2011	Director's details changed for Gillian Harris on 11 August 2011 (2 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
10 August 2010	Director's details changed for Gillian Harris on 21 July 2010 (2 pages)
10 August 2010	Director's details changed for Daniel John Michael Harris on 21 July 2010 (2 pages)
10 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Secretary's details changed for Gillian Harris on 21 July 2010 (2 pages)
10 August 2010	Director's details changed for Peter James Martin Harris on 21 July 2010 (2 pages)
10 August 2010	Director's details changed for Daniel John Michael Harris on 21 July 2010 (2 pages)
10 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Gillian Harris on 21 July 2010 (2 pages)
10 August 2010	Director's details changed for Peter James Martin Harris on 21 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Gillian Harris on 21 July 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 July 2009	Return made up to 21/07/09; full list of members (4 pages)
26 July 2009	Return made up to 21/07/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
24 July 2008	Return made up to 21/07/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 August 2007	Return made up to 21/07/07; full list of members (3 pages)
2 August 2007	Return made up to 21/07/07; full list of members (3 pages)
26 July 2007	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
26 July 2007	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
25 July 2007	Â£ nc 3/4 01/08/06 (2 pages)
25 July 2007	Â£ nc 3/4 01/08/06 (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 August 2006	Return made up to 21/07/06; full list of members (3 pages)
8 August 2006	Return made up to 21/07/06; full list of members (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 July 2005	Return made up to 21/07/05; full list of members (3 pages)
26 July 2005	Return made up to 21/07/05; full list of members (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 July 2004	Return made up to 21/07/04; full list of members (7 pages)
27 July 2004	Return made up to 21/07/04; full list of members (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
31 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
1 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 July 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
28 February 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Return made up to 21/07/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
21 July 2000	Incorporation (16 pages)
21 July 2000	Incorporation (16 pages)

International Security Network (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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