INTEGRATED SAFETY SERVICES GROUP LIMITED

Accounts Submitted

Confirmation Statement Submitted 22 May 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 14

14 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 35 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	17 Dec 2014	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	31 Aug 2016	Active

Shareholders

Shareholders (2)


Peterhouse Group Limited	100.0%	21,471,080	Ordinary	22 May 2017
Babcock Networks Limited	0.0%	0	Ordinary	22 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peterhouse Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

INTEGRATED SAFETY SERVICES GROUP LIMITED Current Company

Charges

14 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Apr 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jan 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
14 Dec 2017	Insolvency	Solvency Statement dated 14/12/17	View(1 page)
14 Dec 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)