Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2026
- Last conf. stmt
- 22 August 2025
I-Sec UK Limited
- Incorporated
- 22 June 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rom Shaked
- Owned by
- I-Sec International Security B.V.
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Old GranaryDunton RoadBasildonSS15 4DB
Officers 1 active
Officer details are public data from the Companies House register.
Shaked, Rom
Director · Appointed 1 January 2022
Israeli
Born November 1982
Officer history (16 former)
1 January 2022
Resigned Vergouwen, Maarten as Director
1 January 2022
Appointed Shaked, Rom as Director
16 June 2020
Resigned Langer, Ran as Director
16 June 2020
Appointed Vergouwen, Maarten as Director
16 June 2020
Resigned Langer, Ran as Secretary
31 May 2015
Resigned Morik, Eden as Secretary
31 May 2015
Appointed Langer, Ran as Secretary
1 April 2013
Appointed Langer, Ran as Director
1 April 2013
Resigned Zicher, Doron as Director
30 April 2012
Resigned Shopland, Kevin as Director
1 March 2011
Appointed Morik, Eden as Secretary
23 February 2011
Resigned Van Holten, Gert-Jan as Secretary
1 December 2009
Appointed Shopland, Kevin as Director
1 October 2009
Resigned Disney, Tina as Director
13 July 2009
Appointed Disney, Tina as Director
30 June 2009
Resigned Smith, Roy James Nabi as Director
1 November 2008
Appointed Smith, Roy James Nabi as Director
31 October 2008
Resigned Kenney, Mark Augustus as Director
1 February 2008
Appointed Kenney, Mark Augustus as Director
30 August 2006
Resigned Ouliel, Michael as Director
30 August 2006
Appointed Zicher, Doron as Director
30 August 2006
Appointed Van Holten, Gert-Jan as Secretary
30 August 2006
Resigned Zicher, Doron as Secretary
31 October 2005
6 July 2005
Appointed Zicher, Doron as Secretary
6 July 2005
Resigned Stirrat, John Crawford as Secretary
5 July 2005
Appointed Ouliel, Michael as Director
22 June 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
Appointed Stirrat, John Crawford as Secretary
22 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
I-Sec International Security B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company With Limited Liability
Reg. no. 34222467
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,955,719)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (> 1 year) | £1,955,719 | £1,955,719 | £1,955,719 | £1,955,719 | £1,955,719 | £1,955,719 |
| Net Assets | (£1,955,719) | (£1,955,719) | (£1,955,719) | (£1,955,719) | (£1,955,719) | (£1,955,719) |
| Shareholder Funds | (£1,955,719) | (£1,955,719) | (£1,955,719) | (£1,955,719) | (£1,955,719) | (£1,955,719) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with updates | 22 August 2025 | ||
| 11 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 29 August 2024 | Confirmation statement with updates | 22 August 2024 | ||
| 15 September 2023 | Unaudited abridged accounts | 31 December 2022 |
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