Intelligence & Investigation Services (europe) Limited

General information

Name:

Intelligence & Investigation Services (europe) Ltd

Office Address:

Alpha House 4 Greek Street SK3 8AB Stockport

Number: 03863694

Incorporation date: 1999-10-22

Dissolution date: 2021-11-30

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in Stockport with reg. no. 03863694. The firm was established in the year 1999. The main office of this firm was situated at Alpha House 4 Greek Street. The postal code for this address is SK3 8AB. This firm was formally closed on 30th November 2021, meaning it had been active for 22 years.

This specific company was supervised by an individual director: Jane F. who was caring of it for 22 years.

Timothy M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane F.

Role: Director

Appointed: 22 October 1999

Latest update: 23 April 2023

Jane F.

Role: Secretary

Appointed: 22 October 1999

Latest update: 23 April 2023

People with significant control

Timothy M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 05 November 2021
Confirmation statement last made up date 22 October 2020
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Oct 2020 (AA)
filed on: 27th, July 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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