Intercontinental Securities Limited

Active02938532 Private limited company
Incorporated
14 June 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Leonard John Phillips
Owned by
Leonard John Phillips
Accounts type
Micro entity
Region
South East
Address
Running Waters
Lydd Road
New Romney
TN29 9SE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Phillips, Leonard John
Director · Appointed 14 June 1994
British
Born March 1940 (86)
Officer history (12 former)
15 July 2026
Resigned Roberts, David Fraser as Director
15 July 2026
Resigned Roberts, David Fraser as Secretary
9 August 2023
Resigned Freeman, Christopher as Director
6 April 2023
Resigned Esmene, Cemal as Director
3 April 2023
Appointed Esmene, Cemal as Director
3 April 2023
Appointed Freeman, Christopher as Director
25 March 2023
Appointed Roberts, David Fraser as Director
8 April 2022
Appointed Roberts, David Fraser as Secretary
23 December 2020
Resigned Power-Hynes, Peter Joseph as Secretary
28 February 2017
Resigned Chant, Paul Jonathan as Director
28 February 2017
Resigned Brennan, Kevin John as Director
26 September 2016
Appointed Brennan, Kevin John as Director
26 September 2016
Appointed Chant, Paul Jonathan as Director
26 September 2016
Appointed Power-Hynes, Peter Joseph as Secretary
7 December 2012
Resigned Meadows, Norman as Secretary
7 December 2012
Resigned Meadows, Norman as Director
8 December 1995
Appointed Meadows, Norman as Secretary
8 December 1995
Appointed Meadows, Norman as Director
8 December 1995
Resigned Davies, Julian as Secretary
8 December 1995
Resigned Davies, Julian as Director
14 June 1994
Appointed Phillips, Leonard John as Director
14 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1994
Appointed Davies, Julian as Secretary
14 June 1994
Appointed Davies, Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Leonard John Phillips
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1940 (86)

Financials

Net Assets
(£120,207)
no change
Balance sheet detail
2020
Current Assets£3,079,876
Creditors (> 1 year)£3,200,083
Net Current Assets£3,079,876
Net Assets(£120,207)
Shareholder Funds(£120,207)

Filings

Filing history not loaded yet. See it on Companies House

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